METEORIC RESOURCES NL — Director's Dealing 2011

Dec 27, 2011

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 October 2011
Date of this notice	28 December 2011

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)	LeemanPtyLtd,acompanycontrolledby		Mr
	Sakalidis;
	G and J Sakalidis acting as joint trustees for		the
	Sakalidis Superannuation Fund
Date of change/s	27 December 2011
No. of securities held prior to change	4,880,150 fully paid ordinary shares
	2,688,462 partly paid fully participating contributory
	shares issued at $0.00 with $0.20 payable
	800,000optionstoacquirepartlypaid	fully
	participating contributory shares exercisable	on	or
	before 16.11.2011 at $0.065 each
	750,000 options to acquire fully paid ordinary	shares
	exercisable on or before 23.12.2014 at $0.2249 each
Class	1.Options to acquire fully paid ordinary shares
	2.Optionstoacquirepartly-paidcontributing
	shares
Number acquired	1.750,000
Number disposed	2.800,000
Value/Consideration	1.Options granted pursuant to a resolution	passed
Note: If consideration is non-cash, provide details and estimated valuation	at 2011 AGM on 29.11.2011
	2.Optionsexpired16.11.2011without	being
	exercised
No. of securities held after change	4,880,150 fully paid ordinary shares
	2,688,462 partly paid fully participating contributory
	shares issued at $0.00 with $0.20 payable
	750,000 options to acquire fully paid ordinary	shares
	exercisable on or before 23.12.2014 at $0.2249 each
	750,000 options to acquire fully paid ordinary	shares
	exercisable on or before 27.12.2016 at $0.0915 each

Meteoric Resources NL - Appendix 3Y Lodged with ASX 28/12/2011

Nature of change	1.Options granted pursuant to a resolution passedat 2011 AGM on 29.11.20112.Options expired without being exercised on16.11.2011

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

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securitiesor contracts detailed above tradedduring a closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Meteoric Resources NL - Appendix 3Y Lodged with ASX 28/12/2011