Eclipse Metals Limited announced the appointments of Mr. Rodney Dale as Non-Executive Director and Mr. Keith Bowker as Company Secretary, effective immediately. Mr. Dale's experience spans over 50 years, working in many parts of Australia, Indonesia and Africa on gold, base metal and industrial mineral exploration and mining. More recently, he has been involved with assessment of iron ore projects in Australia, South America, India, China and Africa.

Coinciding with Mr. Dale's appointment, Mr. Peter Landau has decided to immediately step down from the board as Non-Executive Director. The Board would like to thank Mr. Landau for his contribution to the Company. In addition, Mr. Bowker replaces Ms. Jane Flegg as Company Secretary.

Mr. Bowker is a Chartered Accountant and is a founding director of Somerville Corporate Pty Ltd, a firm which provides financial reporting, compliance services and corporate advisory services.