METEORIC RESOURCES NL — Director's Dealing 2021

Dec 15, 2021

Appendix 3Y Change of Director’s Interest Notice

`Rule 3.19A.2

Appendix 3Y Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Tunks
Date of last notice	9 November 2021

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

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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect
	Nature of indirect interest(including registered holder)						1. BT Portfolio Services Ltd<Dr Andrew Tunks A/C>2. Mr Andrew Tunks & Ms Debra Campbell<Killing Time Super A/C>3. Andrew Tunks4. Tunks Geoconsulting Pty Ltd <TunksFamily Trust>
	Note: Provide dinterest.	etails of the circumstances		giving rise	to the re	levant	2. Mr Andre		w Tunks &	Ms Debra Campbel
							3	<Killing TAd T	ime Superk	A/C>
							. 4.	nrewTunks G	unseoconsultin	g Pty Ltd	<Tunks
								Family Tr	ust>
	Date of cha	nge					15	& 16 Dece	mber 2021
	No. of secur	ities held	prior to	change			1.	903,000	ordinary sh	ares
							2.3	1,400,00150000	0 ordinary s0 i	haresibl	24
							.	,,exp 28/0	optons5/2023	exercsae	at .
							3.	7,500,00	0 ordinary	shares
	Cl						2	Odi	Sh
	ass						.2. (	a) rnarb) Listed	y aresOptions exe	rcisable at	2.4¢ ex
								28/05/202	3
							3. (	c) Ordinar	y Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 1,176,470(b) 235,294(c) 7,500,000
Number disposed	(c) 7,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(a) 1.7¢ per share(b) Attaching SPP Options(c) N/A
No. of securities held after change	1.903,000 ordinary shares2.2,576,470 ordinary shares2. 235,294 options exercisable at 2.4¢ exp28/05/20233.15,000,000 options exercisable at 2.4¢exp 28/05/20234.7,500,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	(a) & (b) Participation in Share Purchase Planas announced to the market on 3November 2021.(c) Off market transfer between entities 3. and4.

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[] Closed period

art 3 –Closed period
Were the interests in the securitiesor contracts detailed above tradedduring aclosed period wherepriorwrittenclearancewasrequired?	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 itprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002