METEORIC RESOURCES NL — Director's Dealing 2023

May 25, 2023

26 May 2023

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A S X A N N O U N C E M E N T

Change of Director’s Interest Notice

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or the Company ) advises that its Executive Chairman, Dr Andrew Tunks has disposed of 5,000,000 shares to Australian Institutional Holders. The purpose of the disposal was primarily to fund the exercise of 15,235,294 Options and to meet tax liabilities associated with his Meteoric holdings.

Following these transactions, Dr Tunks’ shareholding in Meteoric has increased from 10,979,470 Shares to 21,214,764 Shares. An Appendix 3Y – Change of Director’s Interest Notice is appended to this release.

The announcement has been authorised for release by:

Matthew Foy Company Secretary

Meteoric Resources NL

+61 8 9226 2011

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Meteoric Resources ABN 64 107 985 651 Level 1, 33 Ord Street, West Perth WA 6005 www.meteoric.com.au | Page 1 of 1

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	15 February 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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	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 <Tunks FamilyTrust>
Date of change	3 & 26 May 2023
No. of securities held prior to 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¢ exp28/05/20234.7,500,000 ordinary shares4. 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	Class	Class	(a) Ordinary fully paid shares(b) Ordinary fully paid shares(c) Options exercisable at 2.4¢ exp 28/05/2023(d) Options exercisable at 2.4¢ exp 28/05/2023(e) Ordinary fully paid shares	(a) Ordinary fully paid shares(b) Ordinary fully paid shares(c) Options exercisable at 2.4¢ exp 28/05/2023(d) Options exercisable at 2.4¢ exp 28/05/2023(e) Ordinary fully paid shares	(a) Ordinary fully paid shares(b) Ordinary fully paid shares(c) Options exercisable at 2.4¢ exp 28/05/2023(d) Options exercisable at 2.4¢ exp 28/05/2023(e) Ordinary fully paid shares
	N	umber acquired	(a) 235,294(b) 10,000,000
	N	umber disposed	(c) 235,294(d) 15,000,000(e) 5,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	VNv	alue/Considerationote: If consideration is non-cash, provide details and estimatedaluation	(a) $0.024(b) $0.024(c) N/A – option exercise(d)N/A – option exercise
			(e) $0.20
No. of securities held after change			1.903,000 ordinary shares22811764 ordinary shares
			.,,3.10,000,000 ordinary share4.7,500,000 ordinary shares4. 20,000,000 Class A Peexpiring 1 July 2025	s
				rformance Rights
	Eisb	ature of changexample: on-market trade, off-market trade, exercise of options,sue of securities under dividend reinvestment plan, participation inuy-back	(a) – (d) Options Exercise(e) On-market sale

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.

		etail of contract	N/A
		ature of interest	N/A
	(	ame of registered holderif issued securities)	N/A
Date of change		ate of change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002