CHALICE MINING LIMITED — Director's Dealing 2022

Jun 9, 2022

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.

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	Direct or indirect interest		Indirect	Indirect
	Nature of indirect interest			Lunar Co Pty Ltd as trustee for The H & A DorschFamily Trust. Mr Dorsch is a beneficiary of The H &A Dorsch Family Trust and a director of its trustee.
	(including registered holder)Note: Provide details of the circumstances gto the relevant interest.	iving rise		Family Trust. Mr Dorsch is a beneficiary of TheA Dorsch Family Trust and a director of its trust
	Date of change			10 June 2022
	No. of securities held prior to chan	ge		Ordinary Shares•5,887,770 fully paid ordinary shares.	iringg 30g 30fullyationand
				Performance Rights•1,074,402 - vesting 30 June 2022, exp30 June 2023
				.•280,081 – vesting 30 June 2023, expirinJune 2024.•65,561 – vesting 30 June 2024, expirinJune 2026.
				Each Performance Right will convert to one
				paid ordinary share for nil cash considersubject to the satisfaction of performanceservice vesting conditions.
	Class			Fully paid ordinary shares
	Number acquired			10,000 fully paid ordinary shares

• 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 andestimated valuation		$50,800
No. of securities held after change		Ordinary Shares•5,937,770 fully paid ordinary shares.Performance Rights•1,074,402 - vesting 30 June 2022, expiring30 June 2023.•280,081 – vesting 30 June 2023, expiring 30June 2024.•65,561 – vesting 30 June 2024, expiring 30June 2026.Each Performance Right will convert to one fullypaid ordinary share for nil cash considerationsubject to the satisfaction of performance andservice vesting conditions.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back		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.

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