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METEORIC RESOURCES NL Director's Dealing 2025

Sep 14, 2025

65311_rns_2025-09-14_b23fec29-5668-4428-b8c6-7397d6d5bdc6.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 Peter Gundy
Date of last notice 2 April 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 (1) & Indirect (2)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Veritprop Limited (2)
Date of change 8 & 9 September 2025
No. of securities held prior to change 229,000 Ordinary Shares (1)
323,000 Ordinary Shares (2)
3,000,000 unlisted options exercisable at $0.30 and
expiring 28 March 2027 (1)
Class Ordinary Shares (2)
Number acquired 2,500,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.135 per share
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 229,000 Ordinary Shares (1)
2,823,000 Ordinary Shares (2)
3,000,000 unlisted options exercisable at $0.30 and
expiring 28 March 2027 (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
On market acquisition

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

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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