ECLIPSE METALS LIMITED. — Board/Management Information 2011

Sep 14, 2011

ASX ANNOUNCEMENT

BOARD

APPOINTMENT OF COMPANY SECRETARY

Mark Fogarty Managing Director

The Board of Eclipse Uranium Limited ( Company ) is pleased to advise that Ms Pip Leverington has been appointed as Company Secretary of the Company effective 15 September 2011.

Ms Leverington has over 6 years’ experience in the legal profession, primarily in the areas of equity capital markets, mergers and acquisitions, corporate restructuring, corporate governance and mining and resources. She was a lawyer at a corporate law firm for a number of years before joining the Company and has a Bachelor of Laws degree.

Brett Smith Chairman

Paul Kelly Non-Executive Director

Emilio Pietro Del Fante Non-Executive Director

COMPANY SECRETARY

Claire Tolcon

REGISTERED OFFICE AND

The Board would also like to advise that Ms Claire Tolcon has resigned as Company Secretary. The Board would like to thank Ms Tolcon for her contribution as Company Secretary.

PRINCIPLE PLACE OF BUSINESS 18 Oxford Close Leederville WA 6007

COMMUNICATION DETAILS

Should you have any queries please do not hesitate to contact the undersigned.

Telephone: +61 8 6382 5577 Facsimile: +61 8 9380 9666

AUSTRALIAN BUSINESS NUMBER 85 142 366 541

Yours faithfully

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SHARE REGISTRY

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EUL

Mark Fogarty Managing Director

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