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	Neville John Bassett
Date of last notice	3 December 2012
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 Mandevilla Pty Ltd and CorridorNominees Pty Ltd
Date of change/s	9 September 2015
No. of securities held prior to change	850,000 fully paid ordinary shares550,000 partly paid fully participating contributory sharesissued at $0.00 with $0.20 payable
Class	Options to acquire fully paid shares
Number acquired	2,500,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Issuedpursuanttoshareholdersapprovalfornoconsideration – independently valued at $0.0025 each
No. of securities held after change	850,000 fully paid ordinary shares550,000 partly paid fully participating contributory sharesissued at $0.00 with $0.20 payable2,500,000 options to acquire fully paid shares at $0.012 eachon or before 9.9.2020
Nature of change	Options issued pursuant to shareholders approval given atEGM 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

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