ECLIPSE METALS LIMITED. — Board/Management Information 2011

Aug 1, 2011

ASX ANNOUNCEMENT

BOARD

APPOINTMENT OF COMPANY SECRETARY

Mark Fogarty Managing Director

The Board of Eclipse Uranium Limited (“the Company”) is pleased to advise that Ms Claire Tolcon has been appointed as Company Secretary of the Company effective 2 August 2011.

Ms Tolcon has over 12 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 partner of a corporate law firm for a number of years before joining the Company and has a Bachelor of Laws and Bachelor of Commerce (Accounting) degree and is a member of FINSIA.

The Board would also like to advise that Ms Melissa Chapman has resigned as Company Secretary and will be leaving the Company. The Board would like to thank Ms Chapman for her contribution as Company Secretary.

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

Yours faithfully

==> picture [120 x 45] intentionally omitted <==

Brett Smith Chairman

Paul Kelly Non-Executive Director

Emilio Pietro Del Fante Non-Executive Director

COMPANY SECRETARY

Melissa Chapman

REGISTERED OFFICE AND PRINCIPLE PLACE OF BUSINESS

18 Oxford Close Leederville WA 6007

COMMUNICATION DETAILS

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

AUSTRALIAN BUSINESS NUMBER 85 142 366 541

SHARE REGISTRY

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EUL

Mark Fogarty Managing Director