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METEORIC RESOURCES NL — Director's Dealing 2025
May 5, 2025
65311_rns_2025-05-05_310be937-4427-4871-8eb2-4672f2c9cee3.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 | Dr. Nomi Prins |
|---|---|
| Date of last notice | 25 October 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) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | - |
| Date of change | 5 May 2025 |
| No. of securities held prior to change | 144,000 Ordinary Shares3,000,000 Options exercisable at $0.30 andexpiring25 October 2027 |
| Class | Ordinary Shares |
| Number acquired | 61,517 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.093 per share |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 205,517 Ordinary Shares3,000,000 Options exercisable at $0.30 andexpiring 25 October 2027 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market trade |
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 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 securitiesor contracts detailed above tradedduring aclosed 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