METEORIC RESOURCES NL — Major Shareholding Notification 2007

Aug 21, 2007

605 GUIDE Page 1/1 13 March 2000

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme	Meteoric Resources NL
ACN/ARSN	107 985 651
1. Details of substantial holder (1)
Name	Cairnglen Investments Pty Ltd (Cairnglen)
ACN/ARSN (if applicable)	006 985 769
The holder ceased to be a
substantial holder on		20 August 2007
The previous notice was given to the	company on	19 July 2004
The previous notice was dated		16 July 2004

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Consideration	Class (6) and	Person’s votes
change	relevant interest	change (4)	given in relation	number of	affected
	changed		to change (5)	securities
				affected
20 July 2004	Cairnglen	Various on market		Ordinary –	(612,191)
– 20 August		sales and		(612,191)
2007		purchases.
16 February	Cairnglen	Placement	33 cents per share	Ordinary –	192,000
2006				192,000
28 May 2007	Cairnglen	Issue of Ordinary	20 cents per share	Ordinary –	401,022
		Shares upon		401,022
		payment of 20
		cents per share on
		shares with nil
		partly paid and 20
		cents unpaid.
Period	Cairnglen	Dilution due to	-
between 20		various issues of
July 2004		Ordinary shares by
and 20		the Company.
August 2007

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

m318377_1.DOC/RH

4. Addresses

The addresses of persons named in this form are as follows:

	Name		Address
	Cairnglen		Level 3, 15 Queen Street, Melbourne.
Signatureprint namesign here
		Date 22/8/07