METEORIC RESOURCES NL — Director's Dealing 2004

Dec 6, 2004

Appendix 3Y

Change of Director's Interest Notice

Name of entity	METEORIC RESOURCES NL
ABN:	64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	George Sakalidis
Date of last notice	1 December 2004
Date of this notice	6 December 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder)	Interest held by Leeman Pty Ltd, a company controlled by Mr Sakalidis
Date of change	2 December 2004 to 6 December 2004
No. of securities held prior to change	706,657 fully paid ordinary shares (escrowed until $16.7.2006$ ) - Direct Interest 505,717 fully paid ordinary shares - Direct Interest 2,947,486 fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until $16.7.2006$ ) - Direct Interest 16,600 fully paid ordinary shares (escrowed until $16.7.2006$ ) - Indirect Interest 24,900 fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until $16.7.2006$ ) - Indirect Interest
Class	Shares
Number acquired	20,000
Number disposed	Nil
Value/ Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,700

No. of securities held after change	706,657 fully paid ordinary shares (escrowed
	until $16.7.2006$ ) - Direct Interest
	525,717 fully paid ordinary shares - Direct
	Interest
	2,947,486 fully participating contributory
	shares issued at \$0.00 with \$0.20 payable
	(escrowed until $16.7.2006$ ) - Direct Interest
	16,600 fully paid ordinary shares (escrowed
	until $16.7.2006$ ) - Indirect Interest
	24,900 fully participating contributory shares
	issued at \$0.00 with \$0.20 payable (escrowed
	until $16.7.2006$ ) - Indirect Interest
Nature of change	Purchase of shares on market

Part 2 - Change of Director's interest in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Interest acquired
Interest disposed
Value/Consideration
Interest after change