ECLIPSE METALS LIMITED. — Director's Dealing 2015

Dec 22, 2015

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 Metals Limited
ACN	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	Giles Rodney DALE
Date of last notice	05 August 2015

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	Direct interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Not Applicable
Date of change	22 December 2015
No. of securities held prior to change	6,500,000 fully paid Ordinary Shares
Class	Ordinary Shares
Number acquired	3,000,000
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Deemed issue price of $0.005 per Share beingthe closing Share price as at 21 December 2015.The terms of the offer was the lesser of $0.005per Share and the last closing Share price on theASX for Shares traded prior to the date of issueof the Shares.
No. of securities held after change	9,500,000 fully paid Ordinary Shares

Appendix 3Y Page 1

10/12/2014

Appendix 3Y Change of Director’s Interest Notice

			Shares in satisfaction
		Issue of full aid Ordinar	Shares in satisfaction
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		y p yof six (6) months outstanding director fees for 1April to 30 June 2015 and 1 September to 30November 2015.This Share issue was approved by Shareholdersat the 2015 Annual General Meeting.

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
Date of change	Not Applicable
No. and class of securities to which	Not Applicable
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration	Not Applicable
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	Not Applicable

Part 3 – Trading Windows

Part 3 – Trading Windows	Part 3 – Trading Windows
Were the interests in the securities or		Not Applicable
contracts detailed above traded	during a
tradingwindowwhereprior	written
clearance was required
If so, was prior written clearance	provided	Not Applicable
to allow the trade to proceed during this
period
If prior written clearance was provided, on		Not Applicable
what date was this provided

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002