METEORIC RESOURCES NL — Director's Dealing 2008

Dec 23, 2008

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.

			George Sakalidis	George Sakalidis	George Sakalidis
Name of DirectorDate of last noticDate of this notic	Name of Director		George Sakalidis
	Date of last notic	e	2 December 2008
	Date of this notic	e	24 December 2008
		director’s relevant interests in secur		ities
Part 1 - Change of

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

	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interest(including registered holder)		Indirect interests held by:Leeman Pty Ltd, a company controlled by MrSakalidis;G and J Sakalidis acting as joint trustees for theSakalidis Superannuation Fund
	Date of change/s		22 December 2008
	No. of securities held prior to change		3,2482,688share800,0particbefor800,0particbefor	,712 fully paid ordinary shares,462 partly paid fully participating contributorys issued at $0.00 with $0.20 payable00optionstoacquirepartlypaidfullyipating contributory shares exercisable on ore 21.11.2010 at $0.06 each00optionstoacquirepartlypaidfullyipating contributory shares exercisable on ore 16.11.2011 at $0.065 each
	Class		Fully	paid ordinary shares,
	Number acquired		81,498 fully paid ordinary shares
	Number disposed		N/A
	Value/Consideration		$1,674
	Note: If consideration is non-cash, provide detavaluation	ils and estimated
	No. of securities held after change		3,330,210 fully		paid ordinary shares
			2,688,462 partshares issued a		ly paid fully participating contributoryt $0.00 with $0.20 payable
			800,000opti		onstoacquirepartlypaidfully
			participating c		ontributory shares exercisable on or
			before 21.11.2800000opti		10 at $0.06 eachonstoacquirepartlypaidfully
			, participating contributory shares exercisable on orbefore 16.11.2011 at $0.065 each

Meteoric Resources NL - Appendix 3Y Lodged with ASX 24 December 2008

Nature of change

Purchase on market

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 whichinterest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Meteoric Resources NL - Appendix 3Y Lodged with ASX 24 December 2008