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METEORIC RESOURCES NL Share Issue/Capital Change 2013

Nov 25, 2013

65311_rns_2013-11-25_8e7634cb-3867-44a0-80ae-2e5e696f648b.pdf

Share Issue/Capital Change

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ASX Release ASX code: MEI

26 November 2013

Ground Floor 22 Delhi Street West Perth WA 6005 PO Box 963 West Perth WA 6872 Telephone: 08 9485 2836 Facsimile: 08 9321 6571

www.meteoric.com.au

ABN 64 107 985 651

Mr D Tay Senior Officer, Quotations ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Mr Tay

OFFICIAL QUOTATION – SHARES

Meteoric Resources NL (“Company”) advises that pursuant to the non-renounceable entitlement issue offer dated 18 October 2013, the company has today completed the issue of 4,463,397 ordinary fully paid shares ( Shares ).

Quotation is sought in respect to the 4,463,397 Shares.

The issued capital of the Company following the issue is as follows:

Quoted
Ordinary fully paid shares 102,077,264
Contributing shares 27,504,727
Unquoted
Options – 23 December 2014; 22.49 cents 2,580,000
Options – 21 December 2015; 23.7 cents 230,000
Options – 27 December 2016; 9.15 cents 2,550,000

The Company is currently proceeding toward the issue of 11,176,418 Shares comprising the underwritten shortfall under the entitlement issue and will advise on completion.

A statement setting out the names of the 20 largest holders of Shares and the percentage held by each, will be forwarded on completion of the shortfall Shares.

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RUDOLF TIELEMAN COMPANY SECRETARY