METEORIC RESOURCES NL — Director's Dealing 2011

Oct 16, 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	Roger Michael Thomson
Date of last notice	6 December 2010
Date of this notice	17 October 2011

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

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	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				13 October 2011
	No. of securities held prior to change				625,000 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
	Class				1.Fully paid ordinary shares2.Options to acquire partly-paid contributingshares
	Number acquired				1.30,000
					2.800,000
	Nu	ber disposed			2.800,000
	ValuNote:valuat								g
		e/ConsiderationIf consideration is non-cion	ash, provide de	tails and estimated	1.2.	$2,400Options	expired 21.11.2010	without bein
						exercised

Meteoric Resources NL - Appendix 3Y Lodged with ASX 17/10/2011

No. of securities held after change	655,000 fully paid ordinary shares
	2,022,500 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 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
Nature of change	1.Purchased on market
	2.Expired without being exercised

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

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 17/10/2011