METEORIC RESOURCES NL — Director's Dealing 2013

Aug 7, 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	George Sakalidis
Date of last notice	22 May 2012
Date of this notice	8 August 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)	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	Between 2.8.2013 and 7.8.2013
No. of securities held prior to change	5,447,150 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	397,752
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$21,253

Meteoric Resources NL - Appendix 3Y Lodged with ASX 08/08/2013

No. of securities held after change	5,844,902 fully paid ordinary shares	5,844,902 fully paid ordinary shares
	2,688,462partly	paidfullyparticipating
	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 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 08/08/2013