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METEORIC RESOURCES NL Share Issue/Capital Change 2005

May 22, 2005

65311_rns_2005-05-22_279ee813-16c9-4964-8633-8ad4abc246bc.pdf

Share Issue/Capital Change

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ASX RELEASE 23 MAY 2005 ASX CODE: MEI

Australian Stock Exchange Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir/Madam,

RESTRICTED SECURITIES DUE FOR RELEASE FROM ESCROW

In accordance with ASX listing rule 3.10A, the company advises that 500,000 ordinary partly paid to nil shares (20c unpaid) will be released from escrow on 3 June 2005.

In accordance with ASX listing rule 3.10A, the company advises that 2,850,000 ordinary shares will be released from escrow on 4 June 2005 and application for quotation made on the prescribed form in compliance with ASX listing rule 2.8.2.

Rudolf Tieleman COMPANY SECRETARY

108 9485 2836 € 08 9485 2840 e [email protected] w meleoric.com.au2nd floor 35 outram st west perth wa 6035 po box 963 west perth. western australia 6872

METEORIC RESOURCES Nt. abis 64 107 985 651