ECLIPSE METALS LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 8, 2012

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ASX ANNOUNCEMENT

9 November 2012

ASX Market Announcements Company Announcements Office SYDNEY NSW 2000

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BOARD

Graeme Allen Chairman

Emilio Pietro Del Fante Executive Director

CORRECTION ANNOUNCEMENT – AGM RESOLUTION 4

Shane Casley Non-Executive Director

COMPANY SECRETARY

Further to announcement 31 October 2012 “Notice of 2012 Annual General Meeting/Proxy Form”.

Robert Marusco

REGISTERED OFFICE AND

Eclipse Metals Limited (“ Eclipse ” or the “ Company ”) advises of an error within RESOLUTION 4 - RATIFICATION OF ISSUE OF OPTIONS TO OPTIONHOLDERS OF WALLA MINES LIMITED

“That, for the purposes of ASX Listing Rule 7.4, Shareholders ratify the issue by the Company of 3,000,000 Options in the Company in consideration of the acquisition by the Company of 2,500,000 options in Walla Mines Limited on the terms and conditions set out in the Explanatory Statement accompanying this Notice of Annual General Meeting.”

The correct amount of options the Company seeks to ratify is 3,750,000 in consideration of the acquisition by the company of 2,500,000 options in Walla Mines Limited as stated in the explanatory memorandum.

A resolution will be put at the AGM to amend the resolution to reflect the correct number.

PRINCIPAL PLACE OF BUSINESS

309 Pier Street Perth WA 6000 COMMUNICATION DETAILS

Telephone: +61 8 9200 4963 Facsimile: +61 8 92004964

AUSTRALIAN BUSINESS NUMBER 85 142 366 541

SHARE REGISTRY

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EPM

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110534 (100975)