CHALICE MINING LIMITED — Director's Dealing 2024

Nov 20, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity:	Chalice Mining Limited
ABN:	47 116 648 956

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Richard Hacker
Date of appointment	21 November 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Mr Richard Keith Hacker and Sue 350,000 fully paid ordinary shares Corlette Hacker as trustee for the Emerald Superannuation Fund. Mr Hacker is a member of the Emerald Superannuation Fund. Scythe Investments Pty Ltd as trustee 871,275 fully paid ordinary shares for the Hacker Family Trust No. 2. Mr Hacker is a beneficiary of the Hacker Family Trust No. 2 and a director of its trustee. Scythe Investments Pty Ltd as trustee 6,880 - vested Performance Rights, expiry 30 June 2026 for the Hacker Family Trust. Mr Hacker 86,997 - Performance Rights vesting 30 June 2025, is a beneficiary of the Hacker Family expiry 30 June 2027 Trust and a director of its trustee. 80,128 - Retention Rights vesting 31 December 2025 51,745 - Performance Rights vesting 30 June 2026 expiry 30 June 2028

Part 3 – 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	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002