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CHALICE MINING LIMITED — Capital/Financing Update 2019
Jul 14, 2019
64649_rns_2019-07-14_425437c0-889c-4a94-b0bf-0919dc220260.pdf
Capital/Financing Update
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15 July 2019
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Issue of Unlisted Options
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Chalice Gold Mines Limited (“Chalice” or “the Company”) (ASX: CHN | TSX: CXN) advises that the Board has resolved (subject to shareholder approval at the forthcoming Annual General Meeting) to issue 500,000 unlisted options to each of the Company’s non-executive directors, Mr Morgan Ball and Mr Stephen Quin.
In accordance with ASX Listing Rule 3.10.3, the Company provides the following details of the proposed issue of options:
Class of securities:
Unlisted Options
Number to be issued: 1,000,000
Principle terms: The options shall have an exercise price of 21 cents, with an expiry date of 30 November 2022 and are issued under the terms and conditions of the Employee Share Option Plan.
Consideration: Nil
Purpose of issue:
As an incentive and as consideration for ongoing services to the Company.
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Leanne Stevens
Company Secretary
For further information, please visit chalicegold.com, or contact:
Alex Dorsch Managing Director Chalice Gold Mines Limited +61 8 9322 3960 [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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