METEORIC RESOURCES NL — Director's Dealing 2008

Nov 11, 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.

Name of Director	George Sakalidis
Date of last notice	26 June 2008
Date of this notice	11 November 2008

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)	Leeman Pty Ltd, a company controlled by Mr
	Sakalidis;
	G and J Sakalidis acting as joint trustees for the
	Sakalidis Superannuation Fund
Date of change/s	6 November 2008
No. of securities held prior to change	2,748,712 fully paid ordinary shares
	2,688,462 partly paid fully participating	contributory
	shares issued at $0.00 with $0.20 payable
	800,000optionstoacquirepartly	paidfully
	participating contributory shares exercisable on or
	before 21.11.2010 at $0.06 each
	800,000optionstoacquirepartly	paidfully
	participating contributory shares exercisable on or
	before 16.11.2011 at $0.065 each
Class	Fully paid ordinary shares,
Number acquired	5,000 fully paid ordinary shares
Number disposed	N/A
Value/Consideration	$125
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	2,753,712 fully paid ordinary shares
	2,688,462 partly paid fully participating	contributory
	shares issued at $0.00 with $0.20 payable
	800,000optionstoacquirepartly	paidfully
	participating contributory shares exercisable on or
	before 21.11.2010 at $0.06 each
	800,000optionstoacquirepartly	paidfully
	participating contributory shares exercisable on or
	before 16.11.2011 at $0.065 each

Meteoric Resources NL - Appendix 3Y Lodged with ASX 11 November 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 which
interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Meteoric Resources NL - Appendix 3Y Lodged with ASX 11 November 2008