Eclipse Metals Limited announced that it has entered into a Memorandum of Understanding with Ghan Resources Pty Ltd. As part of the MOU, the Board and Company Secretary of Eclipse Metals Limited have resigned and a new Board and Secretary have been appointed comprising Executive Director Mr. Carl Popal, and Non-Executive Directors Mr. Peter Landau and Mr. David Sanders. Mr. Carl Popal is Managing Director of Paynes Find Gold Ltd. He is also a Non-Executive Director of Walla Mines Ltd. and the Managing Director of Ghan Resources Pty Ltd. and Popal Enterprise Pty Ltd. Mr. Peter Landau is the founding director of Okap Ventures Pty Ltd. and Komodo Capital Pty Ltd. Mr. Landau is a former corporate lawyer and corporate advisor and has over 15 years' experience in providing general corporate, capital raising, transaction and strategic advice to numerous ASX and AIM listed and unlisted companies. Mr. David Sanders is a corporate lawyer with Bennett + Co.

He is also a non-executive director of Marenica Energy Limited and Quickflix Limited. Ms Jane Flegg has been appointed as Company Secretary. She has over 20 years of experience in finance and administration.

During the past decade she has been a Corporate Advisor to several ASX and AIM listed mining and oil and gas exploration companies, specialising in corporate and financial management, compliance and company secretarial advice. Ms Flegg is also a company secretary of several ASX and AIM listed resource companies.