ECLIPSE METALS LIMITED. — Board/Management Information 2014

Jun 24, 2014

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25 June 2014

ECLI0C0R\ASX\ASX107

The Company Announcements Platform ASX Limited SYDNEY NSW 2000

Change in Company Secretary and Registered Office Address

BOARD Carl Popal Executive Chairman Pedro Kastellorizos Executive Director Rodney Dale Non-Executive Director Justin Barton Non-Executive Director COMPANY SECRETARY

Eryn Kestel

REGISTERED OFFICE

The Board of Eclipse Metals Limited ( the Company ) is pleased to announce the appointment of Ms Eryn Kestel as Company Secretary.

Ms Kestel has an established career in accounting and business over the last 20 years and holds the position of Company Secretary for several ASX listed entities. Her core areas of competencies are company secretary matters and company administration.

She holds a Bachelor of Business Degree majoring in Accounting and is a Certified Practising Accountant (CPA).

The Board confirms that Mr Keith Bowker has stepped down from the role of Company Secretary; effective immediately.

The Company formally thanks Keith for his service and contribution to the Company during his tenure.

C- NKH Knight Unit 19 Level 2, Spectrum 100 Railway Road SUBIACO WA 6008 Phone: +61 8 9367 8133 Fax: + 61 8 9367 8812

PRINCIPAL PLACE OF BUSINESS

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

In accordance with ASX Listing Rule 3.14, the Company’s registered office address has also changed and will effective immediately be located at

C- NKH Knight Unit 19 Level 2, Spectrum 100 Railway Road SUBIACO WA 6008

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EPM

WEBSITE www.eclipsemetals.com.au

PO Box 8281 SUBIACO WA 6008

Phone: +61 8 9367 8133 Fax: +61 8 9367 8812

For and on behalf of the Board.

Carl Popal Executive Chairman

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