CHALICE MINING LIMITED — Director's Dealing 2023

Jun 18, 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 DirectorDate of last notice	Joanne Margaret Gaines22 December 2022

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquired		Direct and indirectShares held by James SpittleMr Spittle is the spouse of Ms Gaines19 June 2023Direct1,612 fully paid ordinary sharesIndirect4,032 fully paid ordinary sharesFully Paid Ordinary SharesDirect4,109 fully paid ordinary shares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$30,000
No. of securities held after change		Direct5,721 fully paid ordinary sharesIndirect4,032 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

Nature of change Acquisition of fully paid ordinary shares at $7.30 per Example: on-market trade, off-market trade, exercise of share by participating in the Share Purchase Plan options, issue of securities under dividend reinvestment plan, participation in buy-back undertaken by Chalice Mining Limited.

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 contractNature of interestName of registered holder(if issued securities)Date of change	N/AN/AN/A
	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

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

19 June 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011