METEORIC RESOURCES NL — Share Issue/Capital Change 2015

Nov 24, 2015

25 November 2015

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RESULTS OF PUBLIC AUCTION FOR FORFEITED PARTLY PAID SHARES

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

The directors wish to advise that Meteoric Resources NL (The Company ) has completed the auction of 27,490,014 forfeited party-paid ordinary shares and no funds were raised.

As a result, a total of 27,490,014 forfeited partly paid shares will be cancelled.

As required by ASX Listing Rules 3.12, the Company advises the following information:

ASX Listing Rule 3.12.3
The number of shares offered for sale	27,904,014
The number of shares sold	Nil
The number of shares remaining forfeited	27,904,014
The average sale price per share	$Nil
Proceeds of sale (before costs)	$Nil
ASX Listing Rule 12.4
Any net amount payable to former holders of shares forfeited fornon-payment of calls and the amount payable per share	$Nil
ASX Listing Rule 12.8
The number of shares cancelled	27,904,014

An Appendix 3B advising of these changes will be lodged with ASX.

Yours faithfully

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R Tieleman Company Secretary