ECLIPSE METALS LIMITED. — Regulatory Filings 2011

Feb 14, 2011

No:

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ASX Circular

Date: 15 February 2011

Key topics

COMMENCEMENT OF OFFICIAL QUOTATION – ECLIPSE URANIUM LIMITED

1. Eclipse Uranium Limited

2. ASX Codes: EUL

3. Quotation Commences: 12:30pm AEDT (9:30 am WST) on Thursday 17 February 2011

Eclipse Uranium Limited (the “Company”) was admitted to the official list of the ASX Limited on Tuesday 15 February 2011.

Official quotation of the Company’s securities will commence on Thursday 17 February 2011.

Reading List

Banks

Client Advisers Compliance Managers Corporate Advisory DTR Operators Issuers Institutions

ASTC Participants Operations Managers ACH Participants Market Participants

Authorised by

Wade Baggott

Contact

Wade Baggott

Telephone

(08) 9224 0000

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

Quoted Securities: 20,347,002 fully paid ordinary shares ASX Code: EUL Time: 12:30 PM AEDT (9:30 AM WST) Date: 17 February 2011 ITS Abbreviation: ECLIPSEURA ISIN: AU000000EUL0 Home Branch: Perth Industry Classification: Materials Registered Office: Level 2, Spectrum 100 Railway Parade SUBIACO WA 6008 Telephone: (08) 9367 8133 Facsimile: (08) 9367 8812 Website: www.eclipseuranium.com.au Company Secretary: Robert Marusco Share Registry: Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross WA 6953

No responsibility is accepted for any inaccuracies contained in the matter published.

ASX Circular

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Balance Date: 30 June CHESS: Participating. The Company will also operate an issuer sponsored subregister. State of Incorporation: Western Australia Dividend Policy: Refer to page 126 of prospectus Activities: Exploration for uranium

ASX Restricted Securities:

49,999,998 ordinary fully paid shares issued to related parties and promoters classified as restricted securities by ASX and to be held in escrow for a 24 month period from the commencement of official quotation of the Company’s securities.

550,000 unquoted options exercisable at $0.20 each on or before 30 November 2015 issued to related parties classified as restricted securities by ASX and to be held in escrow for a 24 month period from the commencement of official quotation of the Company’s securities.

400,000 ordinary fully paid shares issued to unrelated parties classified as restricted securities by ASX and to be held in escrow for a 12 month period from the date of issue being 7 February 2011.

ASX Circular

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