CHALICE MINING LIMITED — Director's Dealing 2022

Jun 9, 2022

ASX Announcement

10 June 2022

Correction – Change of Director’s Interest Notice – A Dorsch

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Chalice Mining Limited (“ Chalice ” or “ the Company ”, ASX: CHN | OTCQB: CGMLF) refers to the Appendix 3Y - Change of Director’s Interest Notice ( Appendix 3Y ) for Mr Alex Dorsch announced to the ASX earlier today.

The previously lodged Appendix 3Y inadvertently included a calculation error in relation to the number of shares held by Mr Dorsch after the change. The Company confirms that the number of shares held after the change is 5,897,770. A corrected Appendix 3Y for Mr Dorsch is attached.

Authorised for release by the Company Secretary of the Company.

For further information, please visit www.chalicemining.com to view our latest corporate presentation, or contact:

Corporate Enquiries

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Alex Dorsch Nicholas Read LinkedIn: chalice-mining Managing Director & CEO Principal and Managing Director Twitter: @chalicemining Chalice Mining Limited Read Corporate Investor Relations +61 8 9322 3960 +61 8 9388 1474 info@chalicemining.com info@readcorporate.com.au

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Registered Office ABN 47 116 648 956

Level 3, 46 Colin Street, West Perth WA 6005, Australia PO Box 428, West Perth WA 6872

info@chalicemining.com www.chalicemining.com

@chalicemining chalice-mining

T: +61 8 9322 3960

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 Mining 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	Alexander Carl Dorsch
Date of last notice	25 November 2021

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	Lunar Co Pty Ltd as trustee for The H & A Dorsch
(including registered holder)	Family Trust. Mr Dorsch is a beneficiary of The H &
Note: Provide details of the circumstances giving riseto the relevant interest.	A Dorsch Family Trust and a director of its trustee.
Date of change	10 June 2022
No. of securities held prior to change	Ordinary Shares
	•5,887,770 fully paid ordinary shares.
	Performance Rights
	•1,074,402 - vesting 30 June 2022, expiring
	30 June 2023.
	•280,081 – vesting 30 June 2023, expiring 30
	June 2024.
	•65,561 – vesting 30 June 2024, expiring 30
	June 2026.
	Each Performance Right will convert to one fully
	paid ordinary share for nil cash consideration
	subject to the satisfaction of performance and
	service vesting conditions.
Class	Fully paid ordinary shares
Number acquired	10,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed		Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation			$50,800
No. of securities held after change			Ordinary Shares•5,897,770 fully paid ordinary shares.Performance Rights•1,074,402 - vesting 30 June 2022, expiring
			30 June 2023.•280,081 – vesting 30 June 2023, expiring 30
			June 2024.•65561 – vesting 30 June 2024 expiring 30
			, ,June 2026.Each Performance Right will convert to one fullypaid ordinary share for nil cash consideration
			subser	ject to the satisfaction of performance andice vestin conditions
				g .
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	e of change
			On market purchase.

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.

	the case of a company, interests which come within paragrsed in this part.	the case of a company, interests which come within paragrsed in this part.	a	ph (ii) of the definition of “notifiable interest of a director” should	ph (ii) of the definition of “notifiable interest of a director” should
Detai	l of contract	N/A
Natur	e of interest	N/A
Nam(if iss	e of registered holderued securities)	N/A
Date	of change	N/A
No. ainterNote:relation	nd class of securities to whichest related prior to changeDetails are only required for a contract into which the interest has changed	N/A
Inter	est acquired	N/A
Inter	est disposed	N/A
ValueNote: Iand an	/Considerationf consideration is non-cash, provide detailsestimated valuation	N/A
Interest after change	est after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

10 June 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3