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METEORIC RESOURCES NL Director's Dealing 2025

Dec 4, 2025

65311_rns_2025-12-04_b1f2b158-82af-4d99-86d2-63f3ec8a090e.pdf

Director's Dealing

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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 27 August 2025

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 (2) & Indirect (1), (3)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. Mr Andrew Tunks & Ms Debra Campbell

2. Andrew Tunks
3. Tunks Geoconsulting Pty Ltd Trust>
Date of change 5 December 2025
No. of securities held prior to change 1. 4,925,269 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 (3)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1,136,640
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change 1. 4,925,269 ordinary shares
1. 15,000,000 ordinary shares
3. 23,636,640 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
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Shares issued in lieu of STI cash payment as
approved by shareholders on 19 November 2025

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to 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/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[] Closed period

art 3 –Closed period
Were the interests in the securities
or contracts detailed above traded
during aclosed 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 it
provided?
N/A
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

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 Marcelo de Carvalho
Date of last notice 24 November 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
-
Date of change 5 December 2025
No. of securities held prior to change 5,000,000 Fully paid ordinary shares
3,000,000 Class C Performance Rights
expiring 2 April 2026
5,000,000 Class D Performance Rights
expiring 2 April 2027
Class Fully paid ordinary shares
Number acquired 1,123,200
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 6,123,200 Fully paid ordinary shares
3,000,000 Class C Performance Rights
expiring 2 April 2026
5,000,000 Class D Performance Rights
expiring 2 April 2027
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Shares issued in lieu of STI cash payment as
approved by shareholders on 19 November
2025

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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 Mr Stuart Gale
Date of last notice 9 May 2025

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 (1) and Indirect (2)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mrs Joanne Gale & Mr Stuart Ross Gale Investment A/C> (2)
Date of change 5 December 2025
No. of securities held prior to change 6,477,273 Ordinary Shares (2)
5,000,000 Class C Performance Rights
Expiring 2/4/2026 (1)
5,000,000 Class D Performance Rights
Expiring 2/4/2027 (1)
7,500,000 Class E Performance Rights
Expiring 2/4/2029 (1)
7,500,000 Class F Performance Rights
Expiring 1/9/2029 (1)
Class Ordinary Fully Paid Shares (1)
Number acquired 321,678 (2)
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change 6,798,951 Ordinary Shares (2)
5,000,000 Class C Performance Rights
Expiring 2/4/2026 (1)
5,000,000 Class D Performance Rights
Expiring 2/4/2027 (1)
7,500,000 Class E Performance Rights
Expiring 2/4/2029 (1)
7,500,000 Class F Performance Rights
Expiring 1/9/2029 (1)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Shares issued in lieu of STI cash payment as
approved by shareholders on 19 November
2025

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3