ECLIPSE METALS LIMITED. — Director's Dealing 2020

Jul 1, 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 entityEclipse Metals Limit	ed
ACN142 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	9 December 2016

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct interest	Direct interest	Direct interest
	Na(in	ture of indirecluding regist	ct interestered holder)
	Notrele	e: Provide details ofvant interest.	the circumstances gi	ving rise to the	Not Applicable
	Da	te of change			1 July 2020
	No	. of securities	held prior to	change	11,000,000 fully paid Ordinary	Shares
	Cl	ass			Ordinary Shares
	N	umber acquire	d		Not Applicable
	N	umber dispose	d		3,000,000
	V	lue/Consider	tion
NotvalNo	Notval	e: If consideration isuation	non-cash, provide d	etails and estimated	Sale price of $0.007 per Shar	e.
	No	. of securities	held after ch	ange	8,000,000 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/07/2020