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CHALICE MINING LIMITED Board/Management Information 2019

Aug 18, 2019

64649_rns_2019-08-18_e9ba25e4-56c9-4ff7-887b-9a3dc05fa947.pdf

Board/Management Information

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19 August 2019

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Appointment/Resignation of Company Secretary

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Chalice Gold Mines Limited (“Chalice” or “the Company”, ASX: CHN | TSX: CXN) announces the appointment of Mr Jamie Armes as Company Secretary.

Mr Armes is covering for Mrs Leanne Stevens, who has resigned as Company Secretary to commence parental leave.

The Board would like to wish Mrs Stevens all the best and thank her again for her ongoing contribution to the Company.

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Alex Dorsch Managing Director

For further information, please visit chalicegold.com, or contact: Nicholas Read Alex Dorsch Principal and Managing Director Managing Director Read Corporate Investor Relations Chalice Gold Mines Limited +61 8 9388 1474 +61 8 9322 3960 [email protected] [email protected]

Follow our communications: LinkedIn: https://au.linkedin.com/company/chalice-gold-mines Twitter: https://twitter.com/chalicegold Facebook: https://www.facebook.com/Chalice-Gold-Mines-323740744933099/

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