METEORIC RESOURCES NL — Share Issue/Capital Change 2023

Apr 10, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

METEORIC RESOURCES NL

Date of this announcement

Tuesday April 11, 2023

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Class B Performance Rights Expiring 2 April 2025	5,000,000	11/04/2023
to be confirmed
New class - code	Class C Performance Rights Expiring 2 April 2026	5,000,000	11/04/2023
to be confirmed
New class - code	Class D Performance Rights Expiring 2 April 2027	5,000,000	11/04/2023
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

METEORIC RESOURCES NL

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

64107985651

1.3 ASX issuer code

MEI

1.4 The announcement is

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New announcement

1.5 Date of this announcement

11/4/2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Issue of Long Term Incentive Securities to CEO - refer Appendix 3B dated 20 March 2023.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities
ASX +security code New class - code to be confirmed	+Security description Class B Performance Rights Expiring 2 April 2025
+Security type	ISIN code
Other
Date the +securities the subject of this notification were issued
11/4/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02645530

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities detailed in Appendix 3B dated 20 March 2023 https://www.asx.com.au/asxpdf/20230320/pdf/45mv87v5rvrj5y.pdf

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Issue details

Number of +securities

5,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of Long Term Incentive Securities to CEO Purpose of the issue Other Additional Details Issue of Long Term Incentive Securities to CEO

New +securities ASX +security code +Security description New class - code to be confirmed Class C Performance Rights Expiring 2 April 2026 +Security type ISIN code Other Date the +securities the subject of this notification were issued 11/4/2023

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02645530 Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities detailed in Appendix 3B dated 20 March 2023 https://www.asx.com.au/asxpdf/20230320/pdf/45mv87v5rvrj5y.pdf

Issue details

Number of +securities 5,000,000

Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of Long Term Incentive Securities to CEO Purpose of the issue Other Additional Details Issue of Long Term Incentive Securities to CEO

New +securities ASX +security code +Security description New class - code to be confirmed Class D Performance Rights Expiring 2 April 2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 11/4/2023

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02645530

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities detailed in Appendix 3B dated 20 March 2023 https://www.asx.com.au/asxpdf/20230320/pdf/45mv87v5rvrj5y.pdf

Issue details

Number of +securities

5,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issue of Long Term Incentive Securities to CEO

Purpose of the issue

Other

Additional Details

Issue of Long Term Incentive Securities to CEO

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
MEI : ORDINARY FULLY PAID	1,531,574,084
MEIO : OPTION EXPIRING 28-MAY-2023	101,823,536

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
MEIAB : PERFORMANCE RIGHTS	95,000,000
MEIAW : OPTION EXPIRING 21-DEC-2023 EX $0.10	50,188,596
New class - code to be confirmed : Class B Performance Rights Expiring 2 April 2025	5,000,000
New class - code to be confirmed : Class C Performance Rights Expiring 2 April 2026	5,000,000
New class - code to be confirmed : Class D Performance Rights Expiring 2 April 2027	5,000,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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