METEORIC RESOURCES NL — Major Shareholding Notification 2015

Nov 16, 2015

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Meteoric Resources NL
ACN/ARSN	107 985 651
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)	George Sakalidis
The holder ceased to be a substantial holder on	12/11/2015
The previous notice was given to the company on The previous notice was dated	28/11/2008 28/11/2008

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

Date of change	Person whose relevant interest changed	Nature of change $(4)$	Consideration given in relation to change $(5)$	Class (6) and number of securities affected	Person's votes affected
	As per attached Appendix A

N/A 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

4. Addresses

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

Name	Address
G Sakalidis, Leeman Pty Ltd	All of PO Box 1388 West Perth WA 6872
Sakalidis Super Fund

Signature

print name George Sakalidis	Owner capacity
sign here George Sakelidis	date 17 /11 $12015$

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
• $(2)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $(b)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $(5)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

APPENDIX A

Form 605

Corporations Act 2001

Section 671B

Notice Ceasing to be a Substantial Holder

2. Changes in relevant interests:

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
22.11.2008 to 12.11.2015	G Sakalidis	Various on market purchases		Ord FP-677,248	677,248
26.11.2013	G Sakalidis	Rights issue	\$0.027 per share	Ord FP - 97.707	97,707
22.11.2008 to 12.11.2015	Leeman Pty Ltd	Various on market purchases		Ord FP - 1,600,190	1,600,190
26.11.2013	Leeman Pty Ltd	Rights issue	\$0.027 per share	Ord FP - 254,585	254,585
22.11.2008 to 12.11.2015	Sakalidis Super Fund	Various on market purchases		Ord FP-607,752	607.752
26.11.2013	Sakalidis Super Fund	Rights issue	\$0.027 per share	Ord FP-64,219	64,219
Period between 22.11.2008 and 12.11.2015	G Sakalidis Leeman Pty Ltd Sakalidis Super Fund	Dilution due to various issues of Ordinary FP shares by Meteoric Resources NL