METEORIC RESOURCES NL — Director's Dealing 2012

Oct 22, 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	Roger Michael Thomson
Date of last notice	1 August 2012
Date of this notice	23 October 2012

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

Direct or indirect interest	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	17 October 2012
No. of securities held prior to change	803,700 fully paid ordinary shares2,022,500 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 each
Class	Fully paid ordinary shares
Number acquired	95,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$3,685
No. of securities held after change	898,700 fully paid ordinary shares2,022,500 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 each
Nature of change	Shares purchased on market

Meteoric Resources NL - Appendix 3Y Lodged with ASX 23/10/2012

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 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 23/10/2012