METEORIC RESOURCES NL — Director's Dealing 2012

May 21, 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	George Sakalidis
Date of last notice	23 April 2012
Date of this notice	22 May 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: Leeman Pty Ltd, a company controlled by Mr Sakalidis; G and J Sakalidis acting as joint trustees for the Sakalidis Superannuation Fund
Date of change/s	15 and 16 May 2012
No. of securities held prior to change	5,170,150 fully paid ordinary shares 2,688,462 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
Class	Fully paid ordinary shares
Number acquired	277,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,795

Meteoric Resources NL - Appendix 3Y Lodged with ASX 22/05/2012

No. of securities held after change	5,447,150 fully paid ordinary shares 2,688,462 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
Nature of change	Purchase on market

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

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

Meteoric Resources NL - Appendix 3Y Lodged with ASX 22/05/2012