METEORIC RESOURCES NL — Director's Dealing 2012

Jul 31, 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	28 December 2011
Date of this notice	1 August 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	27 and 31 July 2012
No. of securities held prior to change	655,000 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	148,700
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,204
No. of securities held after 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
Nature of change	Shares purchased on market

Meteoric Resources NL - Appendix 3Y Lodged with ASX 01/08/2012

Part 2 – Change of director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest			N/A
	Name(if issu	of registered holed securities)	der
	Date o	f change
	No. an	d class of secur	ities to which
	interes	t related prior to	change
	Interes	t 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 01/08/2012