METEORIC RESOURCES NL — Director's Dealing 2026

May 14, 2026

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	10 April 2026

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
Date of change	15 May 2026
No. of securities held prior to change	1. 4,925,269 ordinary shares
1. 15,000,000 ordinary shares
3. 23,636,640 ordinary shares
3. 6,000,000 Class D Performance Rights expiring 2 April 2027
Class	ordinary shares (3)
Number acquired	728,889

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Y Page 1

---

Appendix 3Y

Change of Director’s Interest Notice

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. 24,365,529 ordinary shares
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 payment as approved by shareholders on 14 May 2026

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

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 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	10 April 2026

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	15 May 2026
No. of securities held prior to change	5,123,200 Fully paid ordinary shares
5,000,000 Class D Performance Rights
expiring 2 April 2027
Class	Fully paid ordinary shares
Number acquired	769,653
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	5,892,853 Fully paid ordinary shares
5,000,000 Class D Performance Rights
expiring 2 April 2027

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

---

Appendix 3Y

Change of Director's Interest Notice

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 payment as approved by shareholders on 14 May 2026

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 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.

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	10 April 2026

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 (2)
Date of change	15 May 2026
No. of securities held prior to 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)
Class	Ordinary Shares (2)
Number acquired	1,025,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

---

Appendix 3Y

Change of Director's Interest Notice

Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	7,823,951 Ordinary Shares (2)
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 payment as approved by shareholders on 14 May 2026

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