METEORIC RESOURCES NL — Capital/Financing Update 2021

Aug 23, 2021

ASX ANNOUNCEMENT

24 August 2021

Notice Given Under Section 708A(5)(e) of the Corporations Act

Meteoric Resources NL ( ASX: MEI ) (the Company ) hereby gives notice to ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that on 24 August 2021 it issued and allotted a total of 3,000,000 fully paid ordinary shares in the capital of the Company ( Shares ) without disclosure under Part 6D.2 of the Corporations Act.

The Shares are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

An Appendix 2A has been lodged today with respect to the Shares issued and the Company hereby notifies ASX under s708A(5)(e) of the Corporations Act that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act.

2. as at the date of this notice the Company has complied with: (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and (b) section 674 of the Corporations Act.

3. as at the date of this notice there is no "excluded information" (as defined in sections 708A (7) and (8) of the Corporations Act) which is required to be disclosed by the Company.

The announcement has been authorised for release by:

Matthew Foy

Company Secretary Meteoric Resources NL +61 8 9226 2011