METEORIC RESOURCES NL — Director's Dealing 2005

Dec 8, 2005

Appendix 3Y

Change of Director's Interest Notice

Name of entity	METEORIC RESOURCES NL
IABN:	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	Roger Michael Thomson
Date of last notice	22 July 2004
Date of this notice	9 December 2005

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Date of change	Interests held by Roger Michael Thomson as trustee for a related family trust Interest held by spouse 9 December 2005
No. of securities held prior to change	Direct Interests: 15,000 fully paid ordinary shares (escrowed until 16.7.2006)
	22,500 fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until 16.7.2006)
	Indirect Interests: 150,000 fully paid ordinary shares (escrowed until 16.7.2006) 150,000 fully paid ordinary shares 2,000,000 fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until 16.7.2006)
Class	Options fully participating 10 1 acquire contributory shares
Number acquired	800,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued pursuant to resolution passed at 2005 AGM on 21.11.2005

No. of securities held after change	Direct Interests: 15,000 fully paid ordinary shares (escrowed until 16.7.2006) 22,500 fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until 16.7.2006) 800,000 options to acquire fully participating contributory shares exercisable on or before 21.11.2010 at \$0.06 each Indirect Interests: 150,000 fully paid ordinary shares (escrowed until 16.7.2006) 150,000 fully paid ordinary shares 2,000,000 fully participating contributory
	shares issued at \$0.00 with \$0.20 payable (escrowed until $16.7.2006$ )
Nature of change	Issue of options to acquire fully participating contributory shares

Part 2 - Change of director's interests 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