ECLIPSE METALS LIMITED. — Director's Dealing 2022

Feb 2, 2022

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 30/09/01 Amended 01/01/11

Name of entity Eclipse Metals Limited ABN 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	Carl Popal
Date of last notice	20 September 2021

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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Ghan Resources Pty Ltd b) Popal Enterprises Pty Ltd c) AIJO Pty Ltd
Date of change	1 February 2022
No. of securities held prior to change	45,529,696 Fully Paid Ordinary Shares (a) 3,558,137 Fully Paid Ordinary Shares (b) 4,500,000 Class A Performance Rights (c) 2,500,000 Class B Performance Rights (c) 2,500,000 Class C Performance Rights (c) 2,500,000 Class D Performance Rights (c) 4,552,970 Unlisted Options (a) 355,814 Unlisted Options (b)
Class	Fully Paid Ordinary Shares
Number acquired	2,500,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,500,000 Class B Performance Rights (c)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	45,529,696 Fully Paid Ordinary Shares (a) 3,558,137 Fully Paid Ordinary Shares (b) 2,500,000 Fully Paid Ordinary Shares (c) 4,500,000 Class A Performance Rights (c) 2,500,000 Class C Performance Rights (c) 2,500,000 Class D Performance Rights (c) 4,552,970 unlisted options exercisable at $0.05 expiring 17 September 2024 (a) 355,814 unlisted options exercisable at $0.05 expiring 17 September 2024 (b)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Conversion of vested Class B Performance Rights.

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity Eclipse Metals Limited ABN 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	Ibrar Idrees
Date of last notice	4 June 2021

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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Advance Accounting & Business Advisory Services Pty Ltd
Date of change	1 February 2022
No. of securities held prior to change	(i) 2,000,000 Class A Performance Rights (ii) 1,000,000 Class B Performance Rights (iii) 1,000,000 Class C Performance Rights (iv) 1,000,000 Class D Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	1,000,000
Number disposed	1,000,000 Class B Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (i) 2,000,000 Class A Performance Rights (ii) 1,000,000 Class C Performance Rights (iii) 1,000,000 Class D Performance Rights (iv) 1,000,000 Fully Paid Ordinary Shares Nature of change Conversion of vested Class B Performance Example: on-market trade, off-market trade, exercise of options, issue Rights. of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed N/A
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity Eclipse Metals Limited ABN 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	Rodney Dale
Date of last notice	20 September 2021

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 relevant interest.	N/A
Date of change	1 February 2022
No. of securities held prior to change	(i) 7,000,000 fully paid Ordinary Shares (ii) 2,000,000 Class A Performance Rights (iii) 1,000,000 Class B Performance Rights (iv) 1,000,000 Class C Performance Rights (v) 1,000,000 Class D Performance Rights (vi) 700,000 unlisted options exercisable at $0.05 expiring 17 September 2024
Class	Fully Paid Ordinary Shares
Number acquired	1,000,000
Number disposed	1,000,000 Class B Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i) 8,000,000 fully paid Ordinary Shares (ii) 2,000,000 Class A Performance Rights (iii) 1,000,000 Class C Performance Rights (iv) 1,000,000 Class D Performance Rights (v) 700,000 unlisted options exercisable at $0.05 expiring 17 September 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Conversion of vested Class B Performance Rights.

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011