CHALICE MINING LIMITED — Board/Management Information 2014

Oct 14, 2014

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ASX Announcement 15 October 2014

ABN 47 116 648 956

Resignation of Joint Company Secretary

Chalice Gold Mines Limited (“Chalice”) (ASX: CHN; TSX: CXN) advises that Richard Hacker has resigned as Joint Company Secretary with effect from today and remains as Chief Financial Officer.

Leanne Stevens remains in the position of Company Secretary.

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TIM GOYDER Managing Director

For further information, please contact:

Tim Goyder, Managing Director Chalice Gold Mines Limited Telephone +61 9322 3960

For media inquiries, please contact:

Nicholas Read Read Corporate Telephone: +618 9388 1474