CHALICE MINING LIMITED — Director's Dealing 2023

Jan 16, 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	Garret John Dixon
Date of last notice	22 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 interest	Indirect
Nature of indirect interest	Interest in fully paid ordinary shares held by
(including registered holder)	custodian Netwealth Investments Limited <Wrap
Note: Provide details of the circumstances giving rise tothe relevant interest.	Services A/C> on behalf of Galair Pty Ltd as trustee
	for the Bunburra Trust.
	Mr Dixon is a beneficiary of the Bunburra Trust.
Date of change	16 January 2023
No. of securities held prior to change	150,000 fully paid ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/Consideration	No consideration was paid in relation to the
Note: If consideration is non-cash, provide details andestimated valuation	transfer.
No. of securities held after change	150,000 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

Nature of change 150,000 fully paid ordinary shares have been Example: on-market trade, off-market trade, exercise of transferred in an off-market transfer from Galair Pty options, issue of securities under dividend Ltd as trustee for the Bunburra Trust to Netwealth reinvestment plan, participation in buy-back Investments Limited as operator and custodian of the Netwealth Wrap Service account for Galair Pty Ltd as trustee for the Bunburra Trust. There has been no change in beneficial ownership.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011