METEORIC RESOURCES NL — Director's Dealing 2015

Sep 8, 2015

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	29 May 2014
Date of this notice	9 September 2015

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 SakalidisSuperannuation Fund
Date of change/s	1.Options expired as unexercised on 23.12.20142.Options granted on 9.9.2015
No. of securities held prior to change	6,471,413 fully paid ordinary shares2,688,462 partly paid fully participating contributory sharesissued 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	Options to acquire fully paid ordinary shares
Number acquired	2,500,000
Number disposed	750,000
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Issuedpursuanttoshareholdersapprovalfornoconsideration – independently valued at $0.0025 each
No. of securities held after change	6,471,413 fully paid ordinary shares2,688,462 partly paid fully participating contributory sharesissued at $0.00 with $0.20 payable750,000 options to acquire fully paid ordinary sharesexercisable on or before 27.12.2016 at $0.0915 each2,500,000 options to acquire fully paid ordinary sharesexercisable on or before 9.9.2020 at $0.012 each
Nature of change	1.Options expired as unexercised2.Options issued pursuant to shareholders approval givenat EGM held on 13.9.2015

Meteoric Resources NL - Appendix 3Y Lodged with ASX 09/09/2015

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 whichinterest 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 09/09/2015