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CHALICE MINING LIMITED Board/Management Information 2018

Jun 28, 2018

64649_rns_2018-06-28_f1495acf-4b43-4fa8-a471-5c2eb9d4b2f5.pdf

Board/Management Information

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ASX Announcement

29 June 2018

Appointment of Company Secretary

Chalice Gold Mines Limited (“Chalice” or “the Company”) (ASX: CHN | TSX: CXN) announces the re-appointment of Mrs Leanne Stevens as Company Secretary, effective 29 June 2018 upon her return from parental leave.

Mr Hacker and Miss Huynh will resign as joint Company Secretary, effective 29 June 2018. Mr Hacker will continue in his current role as Chief Financial Officer.

The Board would like to thank Miss Huynh for her contribution to the Company during this period and welcomes back Mrs Stevens to the role of Company Secretary.

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Alex Dorsch Chief Executive Officer

For further information, please contact:

Nicholas Read, Principal and Managing Director Read Corporate Investor Relations +61 8 9388 1474

Alex Dorsch, Chief Executive Officer Chalice Gold Mines Limited +61 8 9322 3960 [email protected]

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