ECLIPSE METALS LIMITED. — Director's Dealing 2013

Mar 18, 2013

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.

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CarlosPOPAL
Date of last notice	19 March 2013

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		(a) to (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		(a) Popal Enterprises Pty Ltd Managing Director and Potential Shareholder (b) Ghan Resources Pty Ltd Managing Director and Potential Shareholder
Date of change		15 March 2013
No. of securities held prior to change		(a) 7,705,425 fully paid Ordinary Shares (b) 2,700,000 fully paid Ordinary Shares
Class		Fully paid Ordinary Shares
Number acquired		Entity (b) 11,353,131 fully paid Ordinary Shares
Number disposed		Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration
No. of securities held after change		(a) 7,705,425 fully paid Ordinary Shares (b) 14,053,131 fully paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares issued in consideration for a funding agreement Example: on-market trade, off-market trade, exercise of options, under a Memorandum of Understanding. issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required	No
If so, was prior written clearance provided to allow the trade to proceed during this period	Not Applicable
If prior written clearance was provided, on what date was this provided	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002