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ECLIPSE METALS LIMITED. Capital/Financing Update 2020

May 11, 2020

64863_rns_2020-05-11_ca5cad1a-36bf-4dda-9070-73d7e34ce3c7.pdf

Capital/Financing Update

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12 May 2020

ECLI0C0R\ASX\ASX268

The Company Announcements Platform ASX Limited SYDNEY NSW 2000

Confirmation of Placement

Eclipse Metals Limited ( Eclipse or the Company ) (ASX: EPM) is pleased to announce the completion of a Placement to new investors raising approximately $531,000 (before costs).

The completed Placement will result in the issue of approximately 96 million new fully paid Ordinary Shares in Eclipse using the Company’s available placement capacity under ASX Listing Rule 7.1.

The new Shares are to be issued at a price of $0.0055 per new Share which represents a 15.0% discount to Eclipse’s 5-day (1 May to 7 May 2020) trading Volume Weighted Average Price of $0.0064.

Funds from the Placement will be directed to “gear up” the Company to commence exploration on the Devil’s Elbow Project and for general working capital purposes.

The required Appendix 3B will be in parallel to this Announcement.

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.

BOARD

Carl Popal Executive Chairman

Rodney Dale Non-Executive Director

Ibrar Idress Non-Executive Director

COMPANY SECRETARY

Eryn Kestel

OFFICE ADDRESS

This Announcement was authorised for release by the Board.

Eryn Kestel Company Secretary [email protected] +61 (8) 9480 0420

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

Automic Group Level 2, 267 St Georges Terrace Perth WA 6000

ASX CODE EPM

WEBSITE

www.eclipsemetals.com.au

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