ECLIPSE METALS LIMITED. — Capital/Financing Update 2015

Nov 12, 2015

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13 November 2015

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The Company Announcements Platform ASX Limited Exchange Centre 20 Bridge Road SYDNEY NSW 2000

www.eclipseuranium.com.au Eclipse Metals Limited holds an impressive portfolio of over 18,375km[2] over 30 Exploration Licence areas in the Northern Territory and Queensland. Eclipse Metals Ltd has a multicommodity portfolio including manganese, iron, gold, uranium, and base metals. Eclipse focus is concentrated on economic mineral discoveries through cost efficient exploration with the ultimate goal of developing economic mineral deposits and becoming a mining company in the medium to long term.

BOARD

Dispatch of Non-Renounceable Rights Issue Offer Document

Eclipse Metals Limited (Eclipse or the Company) confirms that the pro-rata NonRenounceable Rights Issue Offer Document ( Document ) prepared in accordance with the Corporations Act 2001 together with the accompanying personalised Entitlement and Acceptance has been dispatched to eligible shareholders as at close of business on Friday, 13 November 2015.

Carl Popal Executive Chairman

Rodney Dale Non-Executive Director

Craig Hall Non-Executive Director

COMPANY SECRETARY

Eryn Kestel

Shareholders are advised that the offer under the Document is now open for subscription and the proposed closing date is 5.00pm (AWST) on Friday, 11 December 2015.

Shareholders should consider the Document in deciding whether to acquire the new Shares. Anyone who wants to acquire the new Shares will need to complete the personalised entitlement and acceptance form that accompanies the Document.

REGISTERED OFFICE

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

Eryn Kestel Company Secretary

SHARE REGISTRY

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EPM

WEBSITE www.eclipsemetals.com.au

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