METEORIC RESOURCES NL — Director's Dealing 2024

Sep 1, 2024

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	14 June 2024

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	1. Mr Andrew Tunks & Ms Debra Campbell
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<Killing Time Super A/C>2. Andrew Tunks
	3. Tunks Geoconsulting Pty Ltd <Tunks Family
	Trust>
Date of change	30 August 2024
No. of securities held prior to change	1. 4,292,541 ordinary shares
	2. 15,000,000 ordinary shares
	3. 22,500,000 ordinary shares
	3. 4,000,000 Class C Performance Rights
	expiring 2 April 2026
	3. 6,000,000 Class D Performance Rights
	expiring 2 April 2027
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	272,728
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.11 per share
No. of securities held after change	1. 4,565,269 ordinary shares2. 15,000,000 ordinary shares3. 22,500,000 ordinary shares3. 4,000,000 Class C Performance Rightsexpiring 2 April 20263. 6,000,000 Class D Performance Rightsexpiring 2 April 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Share Purchase Plan

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