Change of Directors' Interest Notices

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

`Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Meteoric Resources NL
ABN	64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Patrick Burke
Date of last notice	16 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Rowan Hall Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 November 2021
No. of securities held prior to change	13,000,000 options exercisable at 2.4¢	exp
	28/05/2023
	7,500,000 Class B Performance Rights
	7,500,000 Class C Performance Rights
Class	Fully paid ordinary shares
Number acquired	7,500,000
Number disposed	7,500,000 Class C Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	13,000,000 options exercisable at 2.4¢	exp
	28/05/2023
	7,500,000 Class B Performance Rights
	7,500,000 ordinary shares

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Conversion of vested Class C Performance
Example: on-market trade, off-market trade, exercise of options, issue of	Rights.
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 - Closed period

Were the interests in the securities	No
or contracts detailed above traded
during a closed period where
prior written clearance was
required?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period?
If prior written clearance was	N/A
provided, on what date was it
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

`Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Meteoric Resources NL
ABN	64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Kitto
Date of last notice	16 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Precambrian Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 November 2021
No. of securities held prior to change	1,000,000 fully paid ordinary shares
	4,000,000 Class B Performance Rights
	3,000,000 Class C Performance Rights
Class	Fully paid ordinary shares
Number acquired	3,000,000
Number disposed	3,000,000 Class C Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	4,000,000 fully paid ordinary shares
	4,000,000 Class B Performance Rights

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Conversion of vested Class C Performance
Example: on-market trade, off-market trade, exercise of options, issue of	Rights.
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 - Closed period

Were the interests in the securities	No
or contracts detailed above traded
during a closed period where
prior written clearance was
required?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period?
If prior written clearance was	N/A
provided, on what date was it
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

`Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Meteoric Resources NL
ABN	64 107 985 651

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Shastri Ramnath
Date of last notice	16 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest	1.	Ram Jam Holdings Inc.
(including registered holder)	2.	Shastri Ramnath
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 November 2021
No. of securities held prior to change	1.	300,000 ordinary shares
	2.	1,500,000 options exercisable at 2.4¢ exp
		28/05/2023
	2.	1,000,000 Class B Performance Rights
	2.	1,000,000 Class C Performance Rights
Class	Fully paid ordinary shares
Number acquired	1,000,000
Number disposed	1,000,000 Class C Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1