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	Peter Sisley Thomas
Date of last notice	8 December 2006
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)	Interest held by PS Thomas as joint trustee for a superannuation fund
Date of change	23 December 2009
No. of securities held prior to change	422,000 fully paid ordinary shares 33,000 partly paid fully participating contributory shares issued at $0.00 with $0.20 payable 800,000 options to acquire partly paid fully participating contributory shares exercisable on or before 21.11.2010 at $0.06 each 800,000 options to acquire partly paid fully participating contributory shares exercisable on or before 16.11.2011 at $0.065 each
Class	Options to acquire fully paid ordinary shares
Number acquired	650,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Grant of options pursuant to a resolution passed at the 2009 AGM held on 30.11.2009

Meteoric Resources NL - Appendix 3Y Lodged with ASX 30 December 2009

No. of securities held after change

422,000 fully paid ordinary shares 33,000 partly paid fully participating contributory shares issued at $0.00 with $0.20 payable 800,000 options to acquire partly paid fully participating contributory shares exercisable on or before 21.11.2010 at $0.06 each 800,000 options to acquire partly paid fully participating contributory shares exercisable on or before 16.11.2011 at $0.065 each 650,000 options to acquire fully paid ordinary shares exercisable on or before 23.11.2014 at $0.2249 each

Nature of change

Options granted pursuant to a resolution passed at the 2009 AGM held 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 which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Meteoric Resources NL - Appendix 3Y Lodged with ASX 30 December 2009