ECLIPSE METALS LIMITED. — Director's Dealing 2020

Jul 30, 2020

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	2 July 2020

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	28 July 2020
No. of securities held prior to change	8,000,000 fully paid Ordinary Shares
Class	Ordinary Shares
Number acquired	Not Applicable
Number disposed	1,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Sale price of $0.007 per Share.
No. of securities held after change	7,000,000 Fully paid Ordinary Shares

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market sale.

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.

disclosed in this part.
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 anestimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 – Trading Windows

Part 3 – Trading Windows
Were the interests in the securities orcontracts detailed above traded during atradingwindowwherepriorwrittenclearance was required	Not Applicable
If so, was prior written clearance providedto allow the trade to proceed during thisperiod	Not Applicable
If prior written clearance was provided, onwhat date was this provided	Not Applicable

Appendix 3Y Page 2

30/07/2020