CHALICE MINING LIMITED — Director's Dealing 2019

Dec 1, 2019

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	Stephen Quin
Date of last notice	12 December 2018

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 relevant interest.		Registered Retirement Savings Plan - agent/trustee is Raymond James.
Date of change		28 November 2019
No. of securities held prior to change		Indirect 26,321 ordinary shares. Direct 500,000 unlisted options, with an exercise price of 21 cents, expiring 30 November 2019.
Class		Unlisted options under the Employee Share Option Plan.
Number acquired		500,000 unlisted options with an exercise price of $0.21, expiring 30 November 2022.
Number disposed		500,000 unlisted options, with an exercise price of 21 cents, expiring 30 November 2019.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 26,321 ordinary shares. Direct 500,000 unlisted options with an exercise price of $0.21, expiring 30 November 2022.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		The acquisition notification is in respect of the award of Unlisted Options under the Employee Share Option Plan as approved by shareholders on 27 November 2019 at the Annual General Meeting of the Company. The disposal of unlisted options is due to expiry.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Authorised for release by: Jamie Armes, Company Secretary. Contact details: Tel: +61 8 9322 3960 | Email: info@chalicegold.com Dated 2 December 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011