METEORIC RESOURCES NL — Capital/Financing Update 2023

Dec 14, 2023

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

15 December 2023

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

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or 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 15 December 2023 it issued and allotted 22,517,544 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 was lodged on 15 December 2023 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) sections 674 and 674A 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 6166 9112

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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 1