CHALICE MINING LIMITED — Director's Dealing 2013

Jun 5, 2013

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.

Name of Director	Dr Douglas Jones
Date of last notice	18 December 2012

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	Direct and indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mrs Margaret Jones is the spouse of Dr Jones.Eburnean Superfund – Dr Jones is the trusteeand beneficiary of the Eburnean Superfund.D&M Jones Family Trust – Dr Jones is thetrustee.
Date of change	5 June 2013
No. of securities held prior to change	296,278 fully paid ordinary shares.1,250,000 unlisted options with an exerciseprice of 35 cents and with an expiry date of 31March 2014.1,250,000 options with an exercise price of 45cents and with an expiry date of 31 March2014.
Class	Performance rights
Number acquired	655,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Performance Rights represent the LongTerm Incentive component of remunerationfor Dr Jones and are issued for nil cashconsideration. On vesting, one PerformanceRight is converted to one fully paid ordinaryshare in the Company. Vesting is subject toperformance and other conditions set out inthe Notice of General Meeting distributed toshareholders on 29 April 2013.
No. of securities held after change	296,278 fully paid ordinary shares.1,250,000 unlisted options with an exerciseprice of 35 cents and with an expiry date of 31March 2014.1,250,000 options with an exercise price of 45cents and with an expiry date of 31 March2014.655,000 performance rights.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of performance rights under the termsand conditions of the Company’s EmployeeLongTermIncentivePlanfollowingshareholder approval at the Company’sGeneral Meeting held on 5 June 2013.

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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.

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