METEORIC RESOURCES NL — Director's Dealing 2008

Jan 16, 2008

Appendix 3Y

Change of Director’s Interest Notice

Name of entityABN:	METEORIC RESOURCES NL64 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 DirectorDate of last noticeDate of this notice	George Sakalidis18 December 200717 January 2008

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

Direct or indirect interestNature of indirect interest(including registered holder)Date of change/sNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation

Direct and IndirectIndirect interests held by:Leeman Pty Ltd, a company controlled by MrSakalidis;G and J Sakalidis acting as joint trustees for theSakalidis Superannuation FundOpes Prime Group Ltd, a nominee company holdingsecurities for Mr Sakalidis.14 to 15 January 20082,903,712 fully paid ordinary shares2,688,462 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 eachFully paid ordinary shares,100,000 fully paid ordinary sharesN/APurchases - $10,000

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

No. of securities held after change	3,003,712 fully paid ordinary shares2,688,462 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

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 17 January 2008