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ECLIPSE METALS LIMITED. Board/Management Information 2013

Jan 31, 2013

64863_rns_2013-01-31_b48cd370-b80c-48a8-b7d0-ba089e37d8a1.pdf

Board/Management Information

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ASX ANNOUNCEMENT

DATE 1 February 2013

ASX Market Announcements Company Announcements Office SYDNEY NSW 2000

Board Appointment

Eclipse Metals Ltd announces the appointment of Daryl Smith as Non-Executive Director; effective immediately.

Mr Smith has experience in the mineral exploration sector, telecommunications and electronics sector.

During his career in the mineral exploration industry he has served on a number of private and public gold base metals exploration companies gaining extensive knowledge and experience in the structuring and financing of mining and exploration projects.

Mr Smith will be a welcome addition to the Eclipse Board

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Peter Del Fante Executive Director

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110379 (133681)