CHALICE MINING LIMITED — Director's Dealing 2023

Nov 22, 2023

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	5 September 2023

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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		Lunar Co Pty Ltd as trustee for The H & A DorschFamily Trust. Mr Dorsch is a beneficiary of The H & ADorsch Family Trust and a director of its trustee.
Date of change		23 November 2023
No. of securities held prior to change		Ordinary Shares•5,936,341 fully paid ordinary shares.Performance Rights•65,531 – vesting 30 June 2024, expiring 30June 2026.•228,938 – vesting 30 June 2025, expiring 30June 2027.Each Performance Right is convertible into one fullypaid ordinary share for nil cash considerationsubject to the satisfaction of performance andservice vesting conditions.
Class		Performance Rights
Number acquired		154,574 Performance Rights granted under theChaliceMiningLimitedEmployeeSecuritiesIncentive Plan.
Number disposed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Nil
No. of securities held after change		Ordinary Shares•5,936,341 fully paid ordinary shares.Performance Rights•65,531 – vesting 30 June 2024, expiring 30June 2026.•228,938 – vesting 30 June 2025, expiring 30June 2027.•154,574 – vesting 30 June 2026, expiring 30June 2028.Each Performance Right is convertible into 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, exercise ofoptions,issueofsecuritiesunderdividendreinvestment plan, participation in buy-back		This notification is in respect of the issue ofPerformanceRightsfollowingapprovalbyshareholders at the Annual General Meeting of theCompany on 23 November 2023.

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

23 November 2023

• See chapter 19 for defined terms.

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