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METEORIC RESOURCES NL Director's Dealing 2004

Jul 21, 2004

65311_rns_2004-07-21_15a24ef3-afbf-475a-b2ac-12a3e8e87d4e.pdf

Director's Dealing

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Appendix 3X

Initial Director's Interest Notice

Name of Company: Meteoric Resources NL
IABN: 64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Sisley THOMAS
Date of appointment 13 February 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities

18,000 Fully Paid Ordinary Shares in Meteoric Resources NL (escrowed until 16.7.2006)

27,000 Fully Participating Contributory Shares in Meteoric Resources NL issued at \$0.00 with \$0.20 payable (escrowed until 16.7.2006)

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of Number & class of Securities
interest
154,000 Fully Paid Ordinary Shares in Meteoric
PS Thomas and SA Goodwin - Resources NL (escrowed until 16.7.2006)
trustees for super fund
150,000 Fully Paid Ordinary Shares in Meteoric
Resources NL (no escrow)
6,000 Fully Participating Contributory Shares in
Meteoric Resources NL issued at \$0.00 with
\$0.20 payable (escrowed until 16.7.2006)

Appendix 3X

Initial Director's Interest Notice

(Continued)

Part 3 - Director's interests in contracts

Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates