ECLIPSE METALS LIMITED. — Director's Dealing 2011

Jul 25, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Eclipse Uranium Limited
ABN	85 142 366 541

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PaulKELLY
Date of last notice	3 March 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	PAFK Enterprises Pty Ltd ACN124 338 101
(including registered holder)	Director and Potential Shareholder
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	26 July 2011
No. of securities held prior to change	10,000
Class	Fully paid Ordinary Shares
Number acquired	5,000 Unlisted 30 November 2015 Options
Number disposed	Not Applicable
Value/Consideration	1 cent per Share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,000 fully paid Ordinary Shares; and5,000 Listed 31 May 2014 Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Non renounceable entitlement issue

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in this part.
Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
Date of change	Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Nil
Interest after change	Nil

Part 3 – Closed period

Were the interests in the securities or contractsdetailed above traded during a closed period whereprior written clearance was required	No
If so, was prior written clearance provided to allowthe trade to proceed during this period	Not Applicable
If prior written clearance was provided, on whatdate was this provided	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002