ECLIPSE METALS LIMITED. — Director's Dealing 2013

Oct 13, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Metals Limited

ABN 85 142 366 541

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Landau
Date of last notice	19 March 2013
Date that director ceased to be director	7 October 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
Okap Ventures Pty Ltd	10,000 fully paid Ordinary Shares
Director and potential Shareholder
Komodo Capital Pty Ltd	136,959,600 fully paid Ordinary Shares
Director and potential Shareholder
Doull Holdings Pty Ltd	20,000 fully paid Ordinary Shares
Director andpotential Shareholder

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
No. and class of securities to which	Not Applicable
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002