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	Graem	e John Clatworthy
Date of last notice	29 Nov	ember 2013
Date of this notice	9 Sept	ember 2015

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Direct interest held by G Clatworthy on account of Clatworthy
(including registered holder)	Family A/c
	Indirect interest held by Osiris Investments Pty Ltd on account
	of GJ Clatworthy Super A/c
Date of change/s	9 September 2015
No. of securities held prior to change	1,475,000 fully paid ordinary shares
Class	Options to acquire fully paid shares
Number acquired	3,000,000
Number disposed	N/A
Value/Consideration	Issuedpursuanttoshareholdersapprovalfor	no
Note: If consideration is non-cash, provide details and estimated valuation	consideration – independently valued at $0.0025 each
No. of securities held after change	1,475,000 fully paid ordinary shares
	3,000,000 options to acquire fully paid shares at $0.012 each
	on or before 9.9.2020
Nature of change	Options issued pursuant to shareholders approval given at
	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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)
	Date of	change
	No. aninteres	d class of securities to whicht related prior to change
	Interes	t acquired
	Interes	t disposed
	Value/Consideration
	Interest after change

Part 3 – Closed period

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