ECLIPSE METALS LIMITED. — Board/Management Information 2018

May 28, 2018

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www.eclipseuranium.com.au 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.

29 May 2018

ECLI0C0R\ASX\ASX127

The Company Announcements Platform ASX Limited SYDNEY NSW 2000

Board Movements

Eclipse Metals Limited ( Eclipse or the Company ) (ASX: EPM) announces the appointment of Mr Ibrar Idrees as an independent Non-Executive Director to the Board as at 29 May 2018.

BOARD

Rodney Dale Non-Executive Chairman Carl Popal Non-Executive Director Craig Hall Non-Executive Director Ibrar Idrees Non-Executive Director

Mr Idrees has a Bachelor of Commerce (majoring in Accounting and Finance) from Deakin University and has over ten (10) years professional and corporate experience gained in a diverse range of industries in Australian and South Asia.

Mr Idrees, currently a practicing Accountant has worked in a variety of business development and financial positions in small and large companies in various industry types through several jurisdictions around the world.

Mr Idrees’s accounting experience, knowledge and skill set will be greatly appreciated and accessed over the coming months as the Company commences the annual reporting process.

COMPANY SECRETARY

Eryn Kestel

REGISTERED OFFICE

Mr Carl Popal, the Company’s long standing and very well respected Executive Chairman has notified the Board of his intention to step down as Chairman effective 29 May 2018 for personal reasons but will remain on the Board as a Non-Executive Director.

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

Carl’s contribution to the Executive Chairman role has been greatly appreciated, the Company respects his decision to step down from this role at this time and sincerely wish him all the very best.

PRINCIPAL PLACE OF BUSINESS

Mr Rod Dale has been offered and has accepted the position of Non-Executive Chairman, effective 29 May 2018.

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

For and on behalf of the Board

Eryn Kestel Company Secretary

AUSTRALIAN BUSINESS NUMBER

85 142 366 541

SHARE REGISTRY

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EPM

WEBSITE www.eclipsemetals.com.au

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ECLIPSE METALS LIMITED

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www.eclipsemetals.com.au