METEORIC RESOURCES NL — Director's Dealing 2009

Dec 29, 2009

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	1 April 2009
Date of this notice	30 December 2009

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	23 December 2009
No. of securities held prior to change	485,000 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	Unquoted options
Number acquired	750,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Granted pursuant to a resolution passed at 2009 AGMon 30.11.2009
No. of securities held after change	485,000 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 each750,000 options to acquire fully paid ordinary sharesexercisable on or before 23.12.2014 at $0.2249 each

Meteoric Resources NL - Appendix 3Y Lodged with ASX 23 December 2009

Nature of change

Options granted pursuant to a resolution passed at 2009 AGM on 30.11.2009

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 23 December 2009