METEORIC RESOURCES NL — Director's Dealing 2006

Dec 7, 2006

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	9 December 2005
Date of this notice	8 December 2006

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Interests held by Roger Michael Thomson as
(including registered holder)	trustee for a related family trust
	Interest held by spouse
Date of change	7 December 2006
No. of securities held prior to change	150,000 fully paid ordinary shares 165,000 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 partly paid fully participating contributory shares exercisable on or before 21.11.2010 at \$0.06 each 2,000,000 partly paid fully participating contributory shares issued at \$0.00 with \$0.20 payable (escrowed until 16.7.2006)
Class	acquire partly fully Options to paid participating 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 a resolution passed at 2006 AGM on 16.11.2006

No. of securities held after change

315,000 fully paid ordinary shares 22,500 fully participating contributory shares issued at \$0.00 with \$0.20 payable 800,000 options to acquire fully participating contributory shares exercisable on or before 21.11.2010 at \$0.06 each 800,000 options to acquire fully participating contributory shares exercisable on or before 16.11.2011 at \$0.06 each 2,000,000 fully participating contributory shares issued at \$0.00 with \$0.20 payable

Nature of change

Previously escrowed securities released from restrictions Issue of options to acquire partly paid 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