METEORIC RESOURCES NL — Director's Dealing 2023

Jul 6, 2023

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	26 May 2023

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.

this part.	this part.
Direct or ind
	Direct or ind	irect interest		Direct	& Indirect
	Nature of ind(including reNote: Provide detai	irect interestgistered holder)ls of the circumstances giving ris	e to the relevant	1. B<	T Portfolio Services LtdDr Andrew Tunks A/C>
	interest.			2. <3. A	r Andrew Tunks & MsKilling Time Super A/C>ndrew Tunks	ebra Campbell
				4. TT	unks Geoconsulting Ptyrust>	Ltd <Tunks Family
	Dt f h			l	22
	ae o can	ge		7 Juy	03
	No. of securi	ties held prior to chan	ge	1.92	03,000 ordinary shares811764 di h
				. 3.14.7	,, ornary sares0,000,000 ordinary share,500,000 ordinary shares	s
				4. 20,000,000 Class A Performance Rightsexpiring 1 July 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary fully paid shares
	(b) Class A Performance Rights
Number acquired	(a) 20,000,000
Number disposed	(b) 20,000,000
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1.903,000 ordinary shares
	2.2,811,764 ordinary shares
	3.10,000,000 ordinary shares
	4.27,500,000 ordinary shares
Nature of change	Conversion of vested performance rights into
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	ordinary shares.
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
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