METEORIC RESOURCES NL — Director's Dealing 2008

May 25, 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	Roger Michael Thomson
Date of last notice	8 December 2006
Date of this notice	26 May 2008

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)	Indirect interests held by:Roger and Rosemarie Thomson acting as joint trusteesfor the Thomson Superannuation Fund
Date of change/s	Purchase on market – 22 May 2008
No. of securities held prior to change	315,000 fully paid ordinary shares2,022,500 partly paid fully participating contributoryshares issued at $0.00 with $0.20 payable800,000optionstoacquirepartlypaidfullyparticipating contributory shares exercisable on orbefore 21.11.2010 at $0.06 each800,000optionstoacquirepartlypaidfullyparticipating contributory shares exercisable on orbefore 16.11.2011 at $0.065 each
Class	Fully paid ordinary shares,
Number acquired	50,000 fully paid ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Purchases - $4,030
No. of securities held after change	365,000 fully paid ordinary shares2,022,500 partly paid fully participating contributoryshares issued at $0.00 with $0.20 payable800,000optionstoacquirepartlypaidfullyparticipating contributory shares exercisable on orbefore 21.11.2010 at $0.06 each800,000optionstoacquirepartlypaidfullyparticipating contributory shares exercisable on orbefore 16.11.2011 at $0.065 each
Nature of change	Purchase on market

Meteoric Resources NL - Appendix 3Y Lodged with ASX 26 May 2008

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 26 May 2008