ECLIPSE METALS LIMITED. — Director's Dealing 2016

Dec 8, 2016

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	23 December 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 the	Not Applicable
relevant interest.
Date of change	7 December 2016
No. of securities held prior to change	9,500,000 fully paid Ordinary Shares
Class	Ordinary Shares
Number acquired	1,500,000
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Deemed issue price of $0.005 per Share being
valuation	the closing Share price as at 6 December 2016.
No. of securities held after change	Fully paid Ordinary Shares

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Appendix 3Y Change of Director’s Interest Notice

	Issue of fully paid Ordinary Shares in satisfaction
Nature of changeExample: on-market trade, off-market trade, exercise of options,	of outstanding director fees for1 September 2016to 25 November 2016.
issue of securities under dividend reinvestment plan, participation
in buy-back	This Share issue was approved by Shareholders
	at the 2016 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.

Note: In the case of a company, interests which come within paragraphin this part.	(ii) of the definition of “notifiable interest of a director” should be disclosed
Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	Not Applicable
Interest after change	Not Applicable

Part 3 – Trading Windows

	rading Windo	ws	ws
Were thecontractstradingclearance
	interests in thdetailed above twindowwhere	e securities orraded during ariorwritten	Not A	pplicable
	was required	p
If so, wato allowperiod	s prior written cle	arance provided	Not A	plicable
	the trade to proc	eed during this
If prior wwhat date	ritten clearance wwas this provided	as provided, on	Not Ap	plicable

• See chapter 19 for defined terms.

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