ECLIPSE METALS LIMITED. — Share Issue/Capital Change 2024

Apr 11, 2024

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12 April 2024

ASX Announcement

Notice Given Under Section 708A(5)(e) of the Corporations Act

Eclipse Metals Ltd (ASX: EPM ) ( Eclipse Metals or the Company ) hereby gives notice to ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Ac t) that on 12 April 2024 it issued and allotted a total of 1,200,000 fully paid ordinary shares in the capital of the Company ( Shares ) without disclosure under Part 6D.2 of the Corporations Act.

The Shares are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

An Appendix 2A was lodged on 12 April 2024 in respect to the shares issued and the Company hereby notifies ASX under s708A(5)(e) of the Corporations Act that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act.

2. as at the date of this notice the Company has complied with:

   • a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • b. section 674 of the Corporations Act.

3. as at the date of this notice there is no "excluded information" (as defined in sections 708A (7) and (8) of the Corporations Act) which is required to be disclosed by the Company.

This announcement has been authorised by the Board of Eclipse Metals Ltd.

For further information please contact:

Sebastian Andre Company Secretary +61 8 9480 0420