METEORIC RESOURCES NL — Board/Management Information 2024

May 30, 2024

A S X A N N O U N C E M E N T

31 May 2024

Meteoric Appoints Dr. Nomi Prins to the Board

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or the Company ) is pleased to advise it has appointed Dr. Nomi Prins to the Board as Non-Executive Director effective 1 June 2024.

Dr. Nomi Prins is an economist and leading geopolitical financial expert. Dr. Prins’ strategic insights span financial markets, banking, energy and natural resources, infrastructure, geo-political relations, and macroeconomics.

She was a managing director at Goldman Sachs and ran the international analytics group at Bear Stearns in London. She also held roles at Lehman Brothers and the Chase Manhattan Bank. She is a best-selling author of seven published books. Dr. Prins has testified to the U.S. Senate, advised senior U.S. leaders on matters ranging from banking to the energy transition to national defense-based critical mineral policies . She has counseled government officials around the world. She has addressed the Federal Reserve, International Monetary Fund, World Bank, U.K. Parliament, Brazil’s Finance Ministry, Mexican Senate, Tokyo Stock Exchange, London School of Economics, Columbia University, The Aspen Institute, Google, Vancouver and Sprott /Rule Natural Resource Investment conferences, and more. She has contributed to The New York Times, Forbes, Fortune, C-SPAN, BBC, CNN, CNBC, Fox Business and Bloomberg.

Dr. Prins received her BS in Mathematics from the State University of New York, MSc. in Statistics and Operations Research from New York University, and Ph.D. in International Strategic Studies from The Federal University of Rio Grande do Sul, Brazil.

Dr. Nomi Prins commented,

“I am thrilled to join the esteemed Meteoric Board at this pivotal moment in the rare earth elements arena. This position is the culmination of my public policy, natural resources, and financial experience, as well as my longstanding collaboration with policymakers in the United States and Brazil. I look forward to contributing to Meteoric's continued success at this time of escalating demand for rare earth elements that drive energy, technological, sustainability, and national security advancements.”

Executive Chairman, Dr Andrew Tunks commented,

“This is another great appointment to our Board with Dr Prins bringing vast real-world experience of banking, debt finance, macroeconomics and critical minerals initiatives. This is in addition to her experience with government liaison at a high level. Recently, in Washington DC, I attended a Dr Prins presentation on a possible Congressional Bill that is garnering support within the USG. Further, Nomi has a long history of collaboration with various government and banking groups in Brazil, where she completed her doctorate. I welcome Nomi to the Board during this exciting time for our Company as we race toward our goal of approval to construct a mine in 2025 and achieve first production in 2027.”

The announcement has been authorised for release by the Board.

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Meteoric Resources ABN 64 107 985 651 Level 1, 35 Ventnor Avenue, West Perth WA 6005 www.meteoric.com.au | Page 1 of 2

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For further information, please contact:

Nick Holthouse Rebecca Harrison Chief Executive Officer Media Liaison Meteoric Resources NL The Civic Partnership E nholthouse@meteoric.com.au E rebecca.harrison@civicpartners.com.au T +61 428 964 276 T +61 3 9620 9300

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Meteoric Resources ABN 64 107 985 651 Level 1, 35 Ventnor Avenue, West Perth WA 6005 www.meteoric.com.au | Page 2 of 2