METEORIC RESOURCES NL — Director's Dealing 2013

Nov 28, 2013

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	Graeme Clatworthy
Date of last notice	10 December 2012
Date of this notice	29 November 2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder)	Direct interest held by G Clatworthy on account of G Clatworthy Family A/c Indirect interest held by Osiris Investments Pty Ltd on account of GJ Clatworthy Super A/c
Date of change/s	26 and 28 November 2013
No. of securities held prior to change	200,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	1,275,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,425
No. of securities held after change	1,475,000 fully paid ordinary shares
Nature of change	Shares acquired pursuant to the Non-renounceable Rights Issue Offer by the Company dated 18 October 2013

Meteoric Resources NL - Appendix 3Y Lodged with ASX 29/11/2013

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

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 29/11/2013