ECLIPSE METALS LIMITED. — Board/Management Information 2015

Oct 8, 2015

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www.eclipseuranium.com.au Eclipse Metals Limited holds an impressive portfolio of over 18,375km[2] over 30 Exploration Licence areas in the Northern Territory and Queensland. Eclipse Metals Ltd has a multicommodity portfolio including manganese, iron, gold, uranium, and base metals. Eclipse focus is concentrated on economic mineral discoveries through cost efficient exploration with the ultimate goal of developing economic mineral deposits and becoming a mining company in the medium to long term.

9 October 2015

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Australian Securities Exchange Market Announcement Exchange Centre 20 Bridge Road SYDNEY NSW 2000

Board Movements

Eclipse Metals Limited ( Eclipse or the Company ) announces the appointment of a new director - Mr Craig Hall has joined the Company as a non-executive director, effective immediately.

BOARD

Carl Popal Executive Chairman

Rodney Dale Non-Executive Director

Mr Hall is a geologist with nearly 30 years of minerals industry experience in exploration, development and production roles in a range of commodities, principally precious and base metals. He graduated from the University of Western Australia with a Bachelor of Science Degree with Honours in Geology and is a Member of AUSIMM, AIG and Geology Society of Australia.

Craig Hall Non-Executive Director

COMPANY SECRETARY

Eryn Kestel

Craig has held a variety of senior positions with mid-tier and junior sector resource companies within Australia and overseas. He currently consults to the minerals industry providing high quality exploration outcomes, on-site mining support, expert reporting, project valuations and strategic advice to companies through an association with a wellrespected Western Australian resource consultancy.

REGISTERED OFFICE

C/-NKH Knight Unit 19 Level 2, Spectrum 100 Railway Road Subiaco WA 6008 Phone: +61 8 9367 8133 Fax: + 61 8 9367 8812

Eclipse welcomes Craig, whose experience, knowledge and wide range of contacts will strengthen the board. The Company will look to Craig to execute its strategy of mineral deposit identification and advancement, particularly at its Mary Valley Manganese and Liverpool Uranium Projects.

PRINCIPAL PLACE OF BUSINESS

Level 3, 1060 Hay Street West Perth WA 6005 Phone: + 61 8 9480 0420 Fax: + 61 8 9321 0320

To secure as a Director, a person with the calibre of Mr Hall is a testament to the strength and potential of Eclipse and its mineral properties.

AUSTRALIAN BUSINESS NUMBER 85 142 366 541

The Company farewells Mr Pedro Kastellorizos who steps down as Executive Director to pursue alternate opportunities.

SHARE REGISTRY

During his involvement with the Company, Pedro has contributed knowledge, experience and advice on Company strategy and the Board expresses its appreciation for the experience and outcomes achieved by the team during his tenure.

The Company wishes Pedro the very best in his future activities.

Security Transfer Registrars 770 Canning Highway Applecross WA 6153

ASX CODE EPM

WEBSITE www.eclipsemetals.com.au

Eryn Kestel Company Secretary

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