METEORIC RESOURCES NL — Director's Dealing 2025

May 8, 2025

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	22 November 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) and Indirect (2)(3)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs Joanne Gale - Spouse (2) Mrs Joanne Gale & Mr Stuart Ross Gale Investment A/C> (3)
Date of change	6 - 8 May 2025
No. of securities held prior to change	3,750,000 Ordinary Shares (1) 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) 2,727,273 Ordinary Shares (2)
Class	Ordinary Fully Paid Shares (1)
Number acquired	6,477,273 (3)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	3,750,000 (1) 2,727,273 (2)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	6,477,273 Ordinary Shares (3) 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	Off-market transfers to controlled entity

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.

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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

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