Eclipse Metals : Change of Director's Interest Notices

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Eclipse Metals Limited

ABN	142 366 541

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Carl Popal
Date of last notice	2 November 2018

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest	a) Ghan Resources Pty Ltd
(including registered holder)	b) Popal Enterprises Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	c) AIJO Pty Ltd
interest.
Date of change	4 June 2021
No. of securities held prior to change	a) 45,529,696 Fully Paid Ordinary Shares
	b) 3,558,137 Fully Paid Ordinary Shares
Class	(i)	Class A Performance Rights
	(ii)	Class B Performance Rights
	(iii)	Class C Performance Rights
	(iv)	Class D Performance Rights
Number acquired	(i)	4,500,000
	(ii)	2,500,000
	(iii)	2,500,000
	(iv)	2,500,000
Number disposed	N/A

+ See chapter 19 for defined terms.

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Change of Director's Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	a)	45,529,696 Fully Paid Ordinary Shares
	b)	3,558,137 Fully Paid Ordinary Shares
	c)	4,500,000 Class A Performance Rights
	c)	2,500,000 Class B Performance Rights
	c)	2,500,000 Class C Performance Rights
	c)	2,500,000 Class D Performance Rights
Nature of change	Issue	of Director Performance Rights as
Example: on-market trade, off-market trade, exercise of options, issue	approved by Shareholders at a General
of securities under dividend reinvestment plan, participation in buy-	Meeting on 26 May 2021, issued under the
back	Company's Long Term Incentive Plan.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required?

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Eclipse Metals Limited
ABN	142 366 541

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ibrar Idrees
Date of last notice	29 May 2018

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 June 2021
No. of securities held prior to change	N/A
Class	(i)	Class A Performance Rights
	(ii)	Class B Performance Rights
	(iii)	Class C Performance Rights
	(iv)	Class D Performance Right
Number acquired	(i)	2,000,000
	(ii)	1,000,000
	(iii)	1,000,000
	(iv)	1,000,000
Number disposed	N/A
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

+ See chapter 19 for defined terms.

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Change of Director's Interest Notice

No. of securities held after change	(i)	2,000,000 Class A Performance Rights
	(ii)	1,000,000 Class B Performance Rights
	(iii)	1,000,000 Class C Performance Rights
	(iv)	1,000,000 Class D Performance Rights
Nature of change	Issue	of Director Performance Rights as
Example: on-market trade, off-market trade, exercise of options, issue	approved by Shareholders at a General
of securities under dividend reinvestment plan, participation in buy-	Meeting on 26 May 2021, issued under the
back	Company's Long Term Incentive Plan.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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