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Announcements

2020

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2015

Release Date Announcement
23 Dec 2015 Appendix 3B for Shortfall Shares
23 Dec 2015 Change in Substantial Holding for Ghan Resources Pty Ltd
23 Dec 2015 Change of Director's Interest Notice for Mr Popal
23 Dec 2015 Change of Director's Interest Notice for Mr Dale
23 Dec 2015 Appendix 3B for Director Share Issues from 2015 AGM
21 Dec 2015 Appendix 3B for Rights Issue Shares
16 Dec 2015 Non-Renounceable Rights Issue Closes Strongly Supported
30 Nov 2015 Results of 2015 Annual General Meeting
27 Nov 2015 Additional Application in West Arnhemland Secured
13 Nov 2015 Dispatch of Rights Issue Offer Document
05 Nov 2015 Dispatch of Rights Issue Correspondence
04 Nov 2015 Notification under Section 708AA(2)(F) 41115Rights Issue - Amended Appendix 3B
04 Nov 2015 Notification under Section 708AA(2)(F)
04 Nov 2015 Rights Issue Appendix 3B
04 Nov 2015 Rights Issue Offer Document
04 Nov 2015 Resolution to Complete a Non-Renounceable Rights Issue
30 Oct 2015 2015 Notice of Annual General Meeting 301015
09 Oct 2015 Initial Director's Interest Notice for Mr Hall
09 Oct 2015 Final Director's Interest Notice for Mr Kastellorizos
09 Oct 2015 Board Movements
30 Sep 2015 Traditional Owners Negotiate for Exploration at Devils Elbow
28 Sep 2015 2015 Appendix 4G
05 Aug 2015 Change of Director's Interest Notice - RD
05 Jun 2015 Appendix 3B for Working Capital
27 May 2015 Positive Test Results for May Valley - Resubmitted
22 May 2015 Positive Test Results - Another Step Forward for Mary Valley
11 May 2015 West Mary Valley Manganese Project Granted
01 Apr 2015 More High Grade Mineralisation & Drilling at Upper Kandanga
26 Mar 2015 Exploration Drilling & Bulk Sampling Planned for Mary Valley
17 Mar 2015 Mary Valley Yields More High Grade Manganese Mineralisation
10 Mar 2015 Share Subscription Agreement Entered Into
03 Mar 2015 Assessment of Cameco Histroical Exploration Data
26 Feb 2015 Section 708A (5)(E) Notification
26 Feb 2015 Appendix 3B for New Issue of Shares
09 Feb 2015 Results from Data Review of Devils Elbow Uranium Prospect
29 Jan 2015 Activities and Cashflow Reports for December 2014 Quarter
19 Jan 2015 Uranium Data Review Commenced
19 Jan 2015 Appendix 3B for New Share Issues
12 Jan 2015 Commencement of 3rd Phase of Exploration - Mary Valley

2014

Release Date Announcement
22 Dec 2014 EPM - Change of Directors Interest for Mr Dale
15 Dec 2014 Update of Substantial Holding by Ghan Resources Pty Ltd
12 Dec 2014 Change of Director's Interest Notice for Mr Dale
12 Dec 2014 Change of Director's Interest Notice for Mr Popal
12 Dec 2014 Appendix 3B -121214
27 Nov 2014 Results of 2014 Annual General Meeting
30 Oct 2014 Notice of 2014 Annual General Meeting and Proxy Form
29 Oct 2014 Final Directors interest for Mr Barton
29 Oct 2014 Resignation of Non-Exec Director
13 Aug 2014 ASX Draft PPP presentation -13 August 14
06 Aug 2014 Eclipse Secures New Area with Two Historic Manganese Mines
30 Jul 2014 Encouraging Iron Results Confirm Extent of Mineralisation
24 Jul 2014 High Grade Manganese Results Confirm Surface Mineralisation
04 Jul 2014 EPM - Exploration Confirms Potential over Qld Projects
25 Jun 2014 Change of Company Secretary and Registered Office Address
12 Jun 2014 Ceasing to be a substantial holder
28 May 2014 Expiry of Listed Options
26 May 2014 Change in substantial holding
22 May 2014 Assay Results Confirm Surface Iron Mineralisation
06 May 2014 Confirmed Substantial Iron Mineralisation
29 Apr 2014 Reinstatement to Official Quotation
29 Apr 2014 Response to ASX Price Query
29 Apr 2014 New Manganese Discovery at Mt Mooloo
28 Apr 2014 Suspension from Official Quotation
28 Apr 2014 Request for Voluntary Suspension
23 Apr 2014 Trading Halt
23 Apr 2014 Request for Trading Halt
15 Apr 2014 Commencement of Exploration Programs
14 Apr 2014 Divestment of Non-Core Assets
03 Apr 2014 Appointment of Executive Director
03 Apr 2014 Appendix 3X - Pedro Kastellorizos
24 Mar 2014 Form 605 - Ceasing to be a substantial holder
10 Mar 2014 Form 604 - Change in substantial holding
21 Feb 2014 Form 604 - Change in substantial holding
13 Feb 2014 Amended Quarterly Activities Report and Appendix 5B
31 Jan 2014 Quarterly Activities Report and Appendix 5B
06 Jan 2014 Apendix 3B
06 Jan 2014 Apendix 3Y C Popal
06 Jan 2014 Apendix 3Y Giles Rodney Dale
06 Jan 2014 Form 604 - Change in substantial holding
06 Jan 2014 Appendix 3B

2013

Release Date Announcement
18 Dec 2013 Form 604- Change in Substantial holding
12 Dec 2013 Historical Data Review - Uranium Potential
02 Dec 2013 Appointment & Resignation of Non Executive Director
02 Dec 2013 Results of Annual General Meeting
02 Dec 2013 Appendix 3X - Initial Director's Interest Notice
02 Dec 2013 Appendix 3Z Final Director's Interest Notice
26 Nov 2013 Historical Data Review - Manganese Potential
26 Nov 2013 Historical Data Review - Iron Potential
19 Nov 2013 Form 604 Notice of change of interests of substantial holder
31 Oct 2013 Annual Report for Year Ended 30 June 2013
31 Oct 2013 Notice of Annual General Meeting & Explanatory Memorandum
31 Oct 2013 Form 605 - Notice Of Ceasing To Be a Substantial Holder
31 Oct 2013 Form 603 - Notice Of Initial Substantial Holder
31 Oct 2013 Change of Principal Place of Business
31 Oct 2013 Quarterly Activities Report & Appendix 5B. For Quarter Ending 30.09.13
14 Oct 2013 Company Update
14 Oct 2013 Appendix 3X
14 Oct 2013 Appendix 3Z
14 Oct 2013 Voluntary Escrow of Securities
10 Oct 2013 Annual Report for Year Ended 30 June 2013
08 Oct 2013 Reinstatement to Official Quotation
08 Oct 2013 Change of Registered Office Address
07 Oct 2013 Appointment & Resignation of Non Executive Director & Company Secretary
01 Oct 2013 Suspension from Official Quotation
11 Sep 2013 Appendix 3B 11.09.13
01 Aug 2013 Quarterly Activities report and Appendix 5B
04 Jul 2013 Amended Appendix 3Y
01 Jul 2013 Substantial Shareholders Notices and Appendix 3Y's
28 Jun 2013 Appendix 3B
27 Jun 2013 Reinstatement to Official Quotation
27 Jun 2013 Rights Issue Allotment
21 Jun 2013 Suspension from Official Quotation
19 Jun 2013 Trading Halt
14 Jun 2013 Renounceable Rights Issue Shortfall Notification
20 May 2013 Renounceable Entitlement Issue
06 May 2013 Entitlement Issue and Appendix 3B
06 May 2013 Letters to Shareholders and Optionholders
03 May 2013 Renounceable Entitlement Issue
30 Apr 2013 Quarterly Activities report and Appendix 5B
28 Mar 2013 Change of Registered Address
19 Mar 2013 Initial Director's Interest Notice for Mr Sanders
19 Mar 2013 Appendix 3B - Issue of Shares in Consideration of Funding
19 Mar 2013 Final Director's Interest Notice for Mr Allan
19 Mar 2013 Final Director's Interest Notice for Mr Smith
19 Mar 2013 Final Director's Interest Notice for Mr Del Fante
19 Mar 2013 Initial Director's Interest Notice for Mr Popal
19 Mar 2013 Initial Director's Interest Notice for Mr Landau
19 Mar 2013 Appendix 3B - Issue of Shares in Consideration of Funding
19 Mar 2013 Notification under Section 708A(5)(E)
19 Mar 2013 Change of Director's Interest Notice for Mr Popal
19 Mar 2013 Ghan Resources Pty Ltd becomes a Substantial Shareholder
18 Mar 2013 Funding Arrangements and Board Changes
15 Mar 2013 Financial Report for the Half Year Ended 31 December 2012
14 Mar 2013 Trading Halt
15 Feb 2013 Appendix 3B - Release of Securities from Escrow
15 Feb 2013 Change in Substantial Holding from Dourado Resources Limited
06 Feb 2013 Change in Substantial Holding from Dourado Resources Limited
04 Feb 2013 Change to Principal Place and Registered Office Addresses
01 Feb 2013 Release of Securities from Escrow
01 Feb 2013 Board Appointment
01 Feb 2013 Appendix 3X
31 Jan 2013 Quarterly Activities Report - Quarter ended 31 December 2012
31 Jan 2013 Appendix 5B
29 Jan 2013 Board Movements
29 Jan 2013 Appendix 3Z
10 Jan 2013 Notice 708A(5)(E)
10 Jan 2013 Appendix 3B

2012

Release Date Announcement
13 Dec 2012 Conversion of Loan
10 Dec 2012 Amended Appendix 3B - Point 6 Expanded
07 Dec 2012 Notification Under Section 708A(5)(E)
06 Dec 2012 Appendix 3B
30 Nov 2012 Results of 2012 Annual General Meeting
09 Nov 2012 Appendix 3B Part Cancellation November 2015 Unlisted Options
09 Nov 2012 Correction to Resolution 4 in the 2012 AGM Notice
31 Oct 2012 Notice of 2012 Annual General MeetingProxy Form
31 Oct 2012 Quarterly Activities Report for September 2012
31 Oct 2012 Quarterly Cashflow Report for September 2012
24 Oct 2012 2012 Annual Report to Shareholders
28 Sep 2012 30 June 2012 Annual Report
17 Sep 2012 Investment In Walla Mines
17 Sep 2012 Appendix 3B
17 Sep 2012 Notification Under Section 708A (5)(E)
13 Sep 2012 Investment in Dourado Resources Limited
31 Jul 2012 Quarterly Activities Report for June 2012
31 Jul 2012 Quarterly Cashflow Report for June 2012
10 Jul 2012 Loan Facility Agreement Extended to Klondyke Gold
06 Jul 2012 Director Appointment/Resignation
06 Jul 2012 Final Direcotrs Interest Notice for Mr Sanders
06 Jul 2012 Initial Directors Interest Notice for Mr Casley
02 Jul 2012 Change in Substantial Holding from Cauldron Energy
29 Jun 2012 Underwrinting Agreement - DUO
28 Jun 2012 Trading Halt
27 Jun 2012 Change In Substantial Holding from DUO
26 Jun 2012 Tranch 2 Capital Raising Complete and New Raising Status
25 Jun 2012 Final Directors Interest Note for Mr Fogarty
25 Jun 2012 Results of June 2012 General Meeting
22 Jun 2012 Director Appointment/Resignation
28 May 2012 Notice of General Meeting Correction
22 May 2012 Notice of General Meeting/Proxy Form
22 May 2012 Notification Under Section 708A (5)(E)
22 May 2012 Change in Substantial Holding from CXU
21 May 2012 Change in Substantial Holding from DUO
18 May 2012 Tranche 1 Capital Raising Completed
18 May 2012 Appendix 3B for Tranche 1 Capital Raising
30 Apr 2012 Quarterly Cashflow Report March 2012
30 Apr 2012 Quarterly Activities Report for March 2012
19 Apr 2012 Capital Raising
18 Apr 2012 Trading Halt
13 Mar 2012 Half-Year Financial Report For the half-year ended 31 December 2011
09 Feb 2012 Number of Quoted and Unquoted Securities
08 Feb 2012 Amended Appendix 3B
07 Feb 2012 Appendix 3B for the Release of Shares from Escrow
31 Jan 2012 December 2011 Cashflow Report
31 Jan 2012 December 2011 Quarterly Activity Report
24 Jan 2012 Release of Shares from Escrow
19 Jan 2012 Appendix 3B for Tranche 1 Capital Raising
05 Jan 2012 Completion of Acquisition of Central Energy Pty Ltd
04 Jan 2012 Change in substantial holding from Cauldron Energy Limited
04 Jan 2012 Change in Substantial Holding from Dourado Resources Limited

2011

Release Date Announcement
23 Dec 2011 Notice of General Meeting and Proxy Form
23 Dec 2011 Results of General Meeting of Shareholders
15 Dec 2011 Successful Completion of Tempest AEM Program
02 Dec 2011 Non Executive Director Appointment
02 Dec 2011 Initial Director Interest Notice for Mr Sanders
30 Nov 2011 Acquisition of Klondyke Gold Ltd Shares
25 Nov 2011 Results of 2011 Annual General Meeting
25 Nov 2011 Notice of Annual General Meeting
16 Nov 2011 Board, Company Secretary and Address Changes
15 Nov 2011 Eclipse Uranium Signs Agreement for Large Tenement
Package Acquisition
31 Oct 2011 Quarterly Activities Report and Appendix 5B for the Period
Ended 30 September 2011
16 Sep 2011 Annual Report for year ended 30 June 2011
15 Sep 2011 Appointment of Company Secretary
02 Aug 2011 Appointment of Company Secretary
27 Jul 2011 Quarterly Report for Period Ending 30 June 2011
26 Jul 2011 Appendix 3B -New issue announcement, application for quotation
of additional securities and agreement
26 Jul 2011 Closing Options Entitlement Issue
26 Jul 2011 Appendix 3B - New issue announcement, application for quotation
of additional securities and agreement
06 Jul 2011 Appendix 3B - New issue announcement, application for quotation
of additional securities and agreement
22 Jun 2011 Closure of Non-Renounceable Entitlement Issue of Options
22 Jun 2011 Entitlement Issue Prospectu
02 Jun 2011 Stewardship in the Uranium Industry 2011
02 Jun 2011 The Pick Magazine: Eclipse Uranium Moving Quickly to Define
Potential of Sizeable NT Assets >
29 Apr 2011 Quarterly Report for Period Ending 31 March 2011
21 Mar 2011 Exploration Commences at Highly Prospective Uranium Projects
03 Mar 2011 Appendix 3Y - Change of Director’s Interest Notice - Paul Kelly
03 Mar 2011 Options Entitlements Issue and Appointment of New
Director - 3 March 2011
03 Mar 2011 Appendix 3X Initial Director’s Interest Notice - 3 March 2011
24 Feb 2011 Appendix 3Y - Change of Director’s Interest Notice - Mark Fogarty
21 Feb 2011 Newly Listed Eclipse Uranium to Undertake Drilling at Northern
Territory Assets - 21 February 2011
18 Feb 2011 Appendix 3Y Change of Director’s Interest Notice - 24 February 2011
16 Feb 2011 Form 603 - Notice of initial substantial holder - 16th Feb 2011
16 Feb 2011 Form 603 - Notice of initial substantial holder - 16th Feb 2011
09 Feb 2011 Form 603 - Notice of initial substantial holder - 9th Feb 2011

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