METEORIC RESOURCES NL — Director's Dealing 2012

Dec 2, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity: METEORIC RESOURCES NL

ABN: 64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.3 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	23.10.2012
Date that director ceased to be director	29.11.2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

898,700 fully paid ordinary shares

2,022,500 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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

3/12/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestRoger Michael Thomson – directinterestRM and RO Thomson as jointtrustees for the Thomson SuperFund – indirect interest

Number & class of securities22,500 partly paid fully participating contributoryshares issued at $0.00 with $0.20 payable750,000 options to acquire fully paid ordinary sharesexercisable on or before 23.12.2014 at $0.2249 each750,000 options to acquire fully paid ordinary sharesexercisable on or before 27.12.2016 at $0.0915 each898,700 fully paid ordinary shares2,000,000 partly paid fully participating contributoryshares issued at $0.00 with $0.20 payable

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

Printed : 3/12/2012