METEORIC RESOURCES NL — Director's Dealing 2012

Apr 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	George Sakalidis
Date of last notice	12 April 2012
Date of this notice	23 April 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 MrSakalidis;G and J Sakalidis acting as joint trustees for theSakalidis Superannuation Fund
Date of change/s	18 April 2012
No. of securities held prior to change	5,155,150 fully paid ordinary shares2,688,462partlypaidfullyparticipatingcontributory shares issued at $0.00 with $0.20payable750,000 options to acquire fully paid ordinaryshares exercisable on or before 23.12.2014 at$0.2249 each750,000 options to acquire fully paid ordinaryshares exercisable on or before 27.12.2016 at$0.0915 each
Class	Fully paid ordinary shares
Number acquired	15,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$825

Meteoric Resources NL - Appendix 3Y Lodged with ASX 23/04/2012

	No. of securities held after change	5,170,150 fully paid ordinary shares2,688,462partlypaidfullyparticipatingcontributory shares issued at $0.00 with $0.20payable750,000 options to acquire fully paid ordinaryshares exercisable on or before 23.12.2014 at	5,170,150 fully paid ordinary shares2,688,462partlypaidfullyparticipatingcontributory shares issued at $0.00 with $0.20payable750,000 options to acquire fully paid ordinaryshares exercisable on or before 23.12.2014 at
		$0.2249 each70000iiflliddi
		5, optons to acqure uy pa ornaryshares 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	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 23/04/2012