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CHALICE MINING LIMITED Capital/Financing Update 2014

Apr 30, 2014

64649_rns_2014-04-30_4bab75ae-b305-4dba-86d0-21594b14ee6d.pdf

Capital/Financing Update

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1 May 2014

Australian Securities Exchange Limited Level 40 Central Park 152-158 St George’s Terrace PERTH WA 6000

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Dear Sir

Expired unlisted options

The Company advises that the following unlisted options have expired:

Number of options: 187,500
Expiry date: 30 April 2014
Exercise price: 45 cents
Number of options: 187,500
Expiry date: 30 April 2014
Exercise price: 55 cents
Number of options: 375,000
Expiry date: 30 April 2014
Exercise price: 65 cents

Yours faithfully

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Leanne Forgione Company Secretary