ECLIPSE METALS LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2021

May 25, 2021

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26 May 2021

Results of General Meeting

Eclipse Metals Ltd (ASX: EPM ) ( Eclipse Metals or the Company ) hereby advises that all resolutions put to shareholders at today’s general meeting were carried on a poll. Eclipse Metals provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at today’s annual general meeting in the attached summary overleaf.

The total number of proxy votes exercisable by proxies validly appointed was 527,561,211 shares in the Company.

Authorised for release by the Board.

Matthew Foy Company Secretary +61 8 9480 0420

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www.eclipsemtals.com.au eclipse metals Eclipse Metals

About Eclipse Metals Ltd (ASX: EPM)

Eclipse Metals Ltd is an Australian exploration company focused on exploring South-western Greenland, Northern Territory and Queensland for multi commodity mineralisation. Eclipse Metals Ltd has an impressive portfolio of assets prospective for cryolite, fluorite, siderite, quartz (high purity silica), REE, gold, platinum group metals, manganese, palladium, vanadium and uranium mineralisation. The Company's mission is to increase shareholders' wealth through capital growth and ultimately dividends. Eclipse Metals Ltd plans to achieve this goal by exploring for and developing viable mineral deposits to generate mining or joint venture incomes.

ECLIPSE METALS LTD

Level 3, 1060 Hay Street, West Perth WA 6005 T: +61 8 9480 0420 | F: +61 8 9321 0320 ABN 85 142 366 541

Automic

Disclosure of Proxy Votes

Eclipse Metals Limited

General Meeting Wednesday, 26 May 2021

GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy	Votes		Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
Resolution	Decided byShow ofHands (S)or Poll (P)	Total Numberof Proxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
1 Ratification of Prior Issue of Phase 1Consideration Shares to IvittuutVendors	P	527,465,971	526,128,18299.75%	360,0000.07%	95,240	977,7890.19%	560,145,97499.94%	360,0000.06%	5,415,240
2 Approval to Issue Phase 2Consideration Securities to IvittuttVendors	P	527,465,971	526,128,18299.75%	360,0000.07%	95,240	977,7890.19%	560,145,97499.94%	360,0000.06%	5,415,240
3 Ratification of Prior Issue - PlacementShares	P	527,561,211	526,223,42299.75%	360,0000.07%	0	977,7890.19%	560,241,21499.94%	360,0000.06%	5,320,000
4 Adoption of Long-Term IncentivePlan	P	250,515,884	248,371,42999.14%	1,166,6660.47%	49,087,833	977,7890.39%	282,389,22199.59%	1,166,6660.41%	54,407,833
5 Issue of Director Performance Rights– Mr Carl Popal	P	250,420,644	244,245,18997.53%	5,197,6662.08%	49,183,073	977,7890.39%	283,582,98198.20%	5,197,6661.80%	49,183,073
6 Issue of Director Performance Rights– Mr Rodney Dale	P	250,420,644	244,220,18997.52%	5,222,6662.09%	49,183,073	977,7890.39%	283,557,98198.19%	5,222,6661.81%	49,183,073
7 Issue of Director Performance Rights– Mr Pedro Kastellorizos	-	250,420,644	244,245,18997.53%	5,197,6662.08%	49,183,073	977,7890.39%	Resolution withdrawn

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			Proxy Votes	Proxy Votes	Proxy Votes	Proxy Votes	Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
Resolution	Decided byShow ofHands (S)or Poll (P)	Total Numberof Proxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
8 Issue of Director Performance Rights– Mr Ibrar Idrees	P	250,420,644	244,245,18997.53%	5,197,6662.08%	49,183,073	977,7890.39%	278,262,98198.17%	5,197,6661.83%	54,503,073

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