METEORIC RESOURCES NL — Share Issue/Capital Change 2024

Dec 5, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

METEORIC RESOURCES NL

Announcement Type

New announcement

Date of this announcement

Friday December 06, 2024

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Securities issued under an employee incentive scheme that are not subject to a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MEI	ORDINARY FULLY PAID	4,151,569	06/12/2024

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

METEORIC RESOURCES NL

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ACN 107985651

1.3 ASX issuer code

MEI

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/12/2024

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Appendix 2A - Application for quotation of securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities issued under an employee incentive scheme that are not subject to a restriction on transfer

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: An applicable ASIC instrument or class order

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description MEI : ORDINARY FULLY PAID Issue date 6/12/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 4,151,569 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Securities issued under an employee incentive scheme that are not subject to a restriction on transfer Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.100000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities Other Please provide additional details Issue of short term incentives awards in lieu of cash

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
MEI : ORDINARY FULLY PAID	2,302,862,782
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
MEIAC : PERFORMANCE SHARES	75,000,000
MEIAB : PERFORMANCE RIGHTS	84,500,000
MEIAF : OPTION EXPIRING 25-OCT-2027 EX $0.30	3,000,000
MEIAE : OPTION EXPIRING 28-MAR-2027 EX $0.30	6,000,000
MEIAD : OPTION EXPIRING 08-DEC-2026 EX $0.30	3,000,000

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

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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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