ECLIPSE METALS LIMITED. — AGM Information 2020

Oct 28, 2020

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29 October 2020

Communication to Shareholders regarding the 2020 Annual General Meeting

Eclipse Metals Limited ( Eclipse or the Company ) has scheduled the 2020 Annual General Meeting ( AGM ) of Shareholders for 11.30am (WST) on Monday, 30 November 2020 ( AGM ) at 197 St Georges Terrace, Perth WA 6000.

The decision has been made to hold a physical AGM with the appropriate social gathering and physical distancing measures in place to comply with the Federal and State Government’s current restrictions for physical gatherings.

In accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus Economic Response) Determination (No.3) 2020, BBX will not be printing and dispatching paper copies of the AGM Notice, instead the 2020 AGM Notice can be viewed and downloaded from the Company’s website at www.eclipseuranium.com.au and from the ASX Announcements Platform.

Shareholders will receive a printed copy of the Proxy Form detailing the Resolutions to be tabled at the 2020 AGM.

Directors strongly encourage all Shareholders to submit their directed proxy form prior to the AGM. Proxy forms are to be completed and returned by 11.30am (WST) on Saturday, 28 November 2020 as follows:

Post to: PO Box 1592 OR email to: eryn@kestelcorp8.com.au BOORAGOON WA 6954

Shareholders are encouraged to appoint the Chair as their proxy.

This announcement has been authorised by the Board of Eclipse.

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Eryn Kestel Company Secretary

Eclipse Metals Ltd is an Australian exploration company focused on exploring the Northern Territory and Queensland for multi commodity mineralisation. The company has an impressive portfolio of assets prospective for gold, manganese, base metals and uranium mineralisation. The Company’s mission is to increase Shareholder wealth through capital growth and ultimately, dividends. Eclipse plans to achieve this goal by exploring for and developing viable mineral deposits to generate mining or joint venture income.

BOARD

Carl Popal Executive Chairman

Rodney Dale Non-Executive Director

Pedro Kastellorizos Non-Executive Director

Ibrar Idress Non-Executive Director

COMPANY SECRETARY Eryn Kestel

OFFICE ADDRESS

Level 3, 1060 Hay Street West Perth WA 6005 Phone: + 61 8 9480 0420 Fax: + 61 8 9321 0320

AUSTRALIAN BUSINESS NUMBER 85 142 366 541

SHARE REGISTRY

Automic Group Level 2 267 St Georges Terrace Perth WA 6000

ASX CODE EPM

WEBSITE

www.eclipsemetals.com.au

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