METEORIC RESOURCES NL — Director's Dealing 2017

Dec 5, 2017

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	Graeme John Clatworthy
Date of last notice	23 August 2017
Date of this notice	6 December 2017

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder)	Direct interest held by G Clatworthy on account of Clatworthy Family A/c Indirect interest held by Osiris Investments Pty Ltd on account of GJ Clatworthy Super A/c
Date of change/s	25 October 2017
No. of securities held prior to change	3,275,000 fully paid ordinary shares 3,000,000 options to acquire fully paid shares at $0.012 each on or before 9.9.2020
Class	Performance Rights
Number acquired	1,750,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	3,275,000 fully paid ordinary shares 3,000,000 options to acquire fully paid 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
Nature of change	Issued pursuant to approval given at General Meeting of Members held 14.8.2017 – issued but not vested at the date of this notice

Meteoric Resources NL - Appendix 3Y Lodged with ASX 06/12/2017

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

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Meteoric Resources NL - Appendix 3Y Lodged with ASX 06/12/2017