METEORIC RESOURCES NL — Director's Dealing 2012

Dec 9, 2012

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	Graeme Clatworthy
Date of last notice	29 November 2012
Date of this notice	10 December 2012

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change/s	7 December 2012
No. of securities held prior to change	100,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	100,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$3,200
No. of securities held after change	200,000 fully paid ordinary shares
Nature of change	Shares purchased on market

Meteoric Resources NL - Appendix 3Y Lodged with ASX 10/12/2012

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 securities	No
or contracts detailed above traded
during a closed period where prior
written clearance was required?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period?
If prior written clearance was	N/A
provided, on what date was this
provided?

Meteoric Resources NL - Appendix 3Y Lodged with ASX 10/12/2012