METEORIC RESOURCES NL — Director's Dealing 2008

Apr 16, 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	17 January 2008
Date of this notice	17 April 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	Disposal by Receiver/Manager of Opes	Prime	under
	instructions from ANZ Bank - 3 March 2008 (Not yet
	confirmed by Receiver/Manager – date sourced from
	share registry records)
	Purchase on market - 11 April 2008
No. of securities held prior to change	3,003,712 fully paid ordinary shares
	2,688,462 partly paid fully participating	contributory
	shares issued at $0.00 with $0.20 payable
	800,000optionstoacquirepartly	paid	fully
	participating contributory shares exercisable		on or
	before 21.11.2010 at $0.06 each
	800,000optionstoacquirepartly	paid	fully
	participating contributory shares exercisable		on or
	before 16.11.2011 at $0.065 each
Class	Fully paid ordinary shares,
Number acquired	100,000 fully paid ordinary shares
Number disposed	455,000 fully paid ordinary shares
Value/Consideration	Sale of shares by Receiver/Manager of	Opes	Prime
Note: If consideration is non-cash, provide details and estimated	under instructions from ANZ Bank – consideration not
valuation	yet advised.
	Purchases -$7,400

Meteoric Resources NL - Appendix 3Y Lodged with ASX 17 April 2008

No. of securities held after change	2,648,712 fully paid ordinary shares
	2,688,462 partly paid fully participating	contributory
	shares issued at $0.00 with $0.20 payable
	800,000optionstoacquirepartly	paid	fully
	participating contributory shares exercisable		on or
	before 21.11.2010 at $0.06 each
	800,000optionstoacquirepartly	paid	fully
	participating contributory shares exercisable		on or
	before 16.11.2011 at $0.065 each
Nature of change	Sale by Receiver/Manager of Opes Prime		under
	instructions from ANZ Bank
	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 17 April 2008