CHALICE MINING LIMITED — Director's Dealing 2020

Nov 25, 2020

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	8 October 2020

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		(a) 19 November 2020 (b) 19 November 2020 (c) 20 November 2020 (d) 23 November 2020 (e) 25 November 2020 (f) 26 November 2020
No. of securities held prior to change		Indirect 56,321 ordinary shares. Direct 150,000 ordinary shares 200,000 unlisted options with an exercise price of $0.21, expiring 30 November 2022.
Class		(a) – (e)Fully paid ordinary shares. (f)Unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect (b) 14,530 fully paid ordinary shares. Direct (a) 200,000 fully paid ordinary shares. (f) 150,000 unlisted options with an exercise price of $2.20, expiring 30 June 2023.
Number disposed		Direct (b) 14,530 fully paid ordinary shares. (c) 75,000 fully paid ordinary shares. (d) 15,000 fully paid ordinary shares. (e) 45,470 fully paid ordinary shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) $42,000 – option exercise (b) $47,222.50 – deemed value on transfer from direct to indirect holding (c) $268,500 – on-market disposal (d) $55,200 – deemed value on charitable contribution (e) $170,058 – on-market disposal (f) N/A
No. of securities held after change		Indirect 70,851 ordinary shares. Direct 200,000 fully paid ordinary shares. 150,000 unlisted options with an exercise price of $2.20, expiring 30 June 2023.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(a) Exercise of unlisted options with an exercise price of $0.21, expiring 30 November 2022. (b) Off-market transfer of 14,530 fully paid ordinary shares from direct to indirect holding. No change in relevant interest. (c) On market disposal (d) Off-market transfer of 15,000 shares as a charitable contribution. (e) On market disposal (f) The award of Unlisted Options under the Employee Securities Incentive Plan, following approval by shareholders on 25 November 2020 at the Annual General Meeting of the Company.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

e 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

art 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

Dated 26 November 2020

• See chapter 19 for defined terms.

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