CHALICE MINING LIMITED — Director's Dealing 2011

Sep 29, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CHALICE GOLD MINES LIMITED ABN 47 116 648 956

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Juan Jeffery
Date of last notice	7 July 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Auriana Pty Ltd (ACN 132 721 496) as trusteefor Auriana Superannuation Fund. Juan Jefferyis a member of the Auriana SuperannuationFund.
Date of change	30 September 2011
No. of securities held prior to change	Nil
Class	ordinary shares
Number acquired	47,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	30,000 ordinary shares at 31 cents per share(for a total of $9,300)17,000 ordinary shares at 32 cents per share(for a total of$5,440)
No. of securities held after change	47,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

i	i
	i	Nature of chExample: on‐marssue of securitiesbuy‐back	angeket trade, off‐marketunder dividend reinves	trade, exercise of otment plan, participa		ptions,tion in	On market p	urchase
PNbe
		art 2 – Chaote: In the case ofdisclosed in this	nge of director’a company, interests wpart.	s interests inhich come within par		contractsagraph (ii) of the definition		of “notifiable intere	st of a director” should
		Detail of con	tract		N/A
		Nature of int	erest		N/A
		Name of regi(if issued se	stered holdercurities)		N/A
		Date of chan	ge		N/A
		No. and clasinterest relatNote: Details arerelation to which	s of securities ted prior to chanonly required for a	o whichgecontract in	N/A
			the interest has change	d
		Interest acqu	ired		N/A
		Interest disp	osed		N/A
		l/Ci	ti		NA
	aueonseraonNote: If consideration is non‐cash, provide detailsand an estimated valuation				/
	Interest after change				N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011