CHALICE MINING LIMITED — Director's Dealing 2023

Sep 4, 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	19 June 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	Lunar Co Pty Ltd as trustee for The H & A Dorsch
(including registered holder)	Family Trust. Mr Dorsch is a beneficiary of The H & A
Note: Provide details of the circumstances giving rise tothe relevant interest.	Dorsch Family Trust and a director of its trustee.
Date of change	4 September 2023
No. of securities held prior to change	Ordinary Shares
	•5,726,281 fully paid ordinary shares.
	Performance Rights
	•280,081 – vesting 30 June 2023, expiring 30
	June 2024.
	•65,531 – vesting 30 June 2024, expiring 30
	June 2026.
	•228,938 – vesting 30 June 2025, expiring 30
	June 2027.
	Each Performance Right is convertible into one fully
	paid ordinary share for nil cash consideration
	subject to the satisfaction of performance and
	servicevesting conditions.
Class	Ordinary fully paid shares
Number acquired	210,060 fully paid ordinary shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Nil – Exercise of vested 2020/21Performance Rights	Nil – Exercise of vested 2020/21Performance Rights	Nil – Exercise of vested 2020/21Performance Rights
No. of securities held after change	of securities held after change		Ordinary Shares•5,936,341 fully pa	id ordinary shares.
			Performance Rights•65531 – vestin	30 June 2024 exirin 30
			, gJune 2026.•228,938 – vesting	, pg30 June 2025, expiring 30
			June 2027.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,issueofsecuritiesunderdividendreinvestmentplan, participation in buy-back			Exercise of vested 2020/21 Performance Rights.70,021 unvested 2020/21 Performance Rights havelapsed in accordance with their terms.

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

5 September 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3