METEORIC RESOURCES NL — Director's Dealing 2017

Dec 5, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity: METEORIC RESOURCES NL

ABN: 64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.3 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	6 December 2017
Date that director ceased to be director	4 December 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

3/12/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mandevilla Pty Ltd Corridor Nominees Pty Ltd	Number & class of securities 2,650,000 fully paid ordinary shares 2,500,000 options to acquire fully pid shares at $0.012 each on or before 9.9.2020 1,750,000 performance rights – vest and become exercisable for no consideration when the VWAP of the Company’s shares trading on the ASX over 20 consecutive trading days achieves at least $0.08, expiry date being 25.10.2020 200,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

Printed : 01/12/2017