ECLIPSE METALS LIMITED. — Board/Management Information 2023

Oct 1, 2023

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3 October 2023

Director Resignation

Eclipse Metals Ltd (ASX: EPM ) ( Eclipse Metals or the Company ) advises that Dr Oliver Kreuzer has resigned as Non-Executive Director of Eclipse Metals effective 30 September 2023. The Board takes this opportunity to thank Oliver for his contribution to the Company over his tenure and wishes him all the best in his future endeavours.

This announcement has been authorised for release by:

Matthew Foy Company Secretary +61 8 9480 0420

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www.eclipsemtals.com.au eclipse metals Eclipse Metals

ECLIPSE METALS LTD

Level 3, 1060 Hay Street, West Perth WA 6005 T: +61 8 9480 0420 | F: +61 8 9321 0320 ABN 85 142 366 541