CHALICE MINING LIMITED — Board/Management Information 2013

Jan 31, 2013

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ASX Announcement

1 February 2013

New Managing Director Commences

Chalice Gold Mines Limited (ASX: CHN/TSX: CXN) is pleased to advise that the new Managing Director, Bill Bent, has commenced employment effective today.

Mr Bent brings broad global experience having operated at the highest levels of the resources sector including corporate and operational management and strategy. For full details of the appointment of Mr Bent, refer to the ASX announcement dated 19 November 2012.

Dr Doug Jones will continue in the role of Technical Director to ensure his extensive expertise in exploration will be available to the Company.

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RICHARD HACKER Company Secretary

For further information, please contact:

For media inquiries, please contact:

Bill Bent, Managing Director

Telephone: +61 433 790 070

Nicholas Read Read Corporate Telephone: +618 9388 1474

Tim Goyder, Executive Chairman

Chalice Gold Mines Limited Telephone +61 9322 3960

Chalice Gold Mines Limited, Level 2, 1292 Hay Street, West Perth, Western Australia T: +618 9322 3960 F: +618 9322 5800 E: info@chalicegold.com www.chalicegold.com

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