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CHALICE MINING LIMITED Board/Management Information 2017

Sep 17, 2017

64649_rns_2017-09-17_21965bd5-36ed-49f4-8bd6-6bbda372de34.pdf

Board/Management Information

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ASX ANNOUNCEMENT

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18 SEPTEMBER 2017

APPOINTMENT/RESIGNATION OF COMPANY SECRETARY

Chalice Gold Mines Limited (“Chalice” or “the Company”) (ASX: CHN) (TSX: CXN) announces the appointment of Mr Richard Hacker and Ms Catherine Huynh as joint Company Secretary, effective 18 September 2017.

Mr Hacker and Ms Huynh will replace Mrs Leanne Stevens who has resigned as Company Secretary to commence parental leave.

The Board would like to thank Mrs Stevens for her contribution to the Company.

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TIM GOYDER MANAGING DIRECTOR

Chalice Gold Mines Limited I ABN 47 116 648 956 I Level 2, 1292 Hay Street, West Perth, Western Australia T: +618 9322 3960 I F: +618 9322 5800 I [email protected] I www.chalicegold.com I Page 1