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CHALICE MINING LIMITED Interim / Quarterly Report 2015

Jan 29, 2015

64649_rns_2015-01-29_d9cca2d3-fc36-4fdd-9ca3-0612c1d82e8b.pdf

Interim / Quarterly Report

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ABN 47 116 648 956

ASX Announcement

30 January 2015

December 2014 Quarterly Report

Chalice to assess Cameron Gold Project as gold consolidation and growth strategy advances

Highlights:

  • In light of increasing gold prices, Chalice has decided to commence preparation of a Preliminary Economic Assessment (PEA) for the Cameron Gold Project in Ontario, Canada.

  • The PEA is expected to be completed this Quarter , laying the foundations for possible feasibility studies.

  • Business development and exploration activities continued in Canada and North America, where Chalice is aiming to consolidate its position at the Cameron Gold Project and secure additional high-potential opportunities.

  • Near-mine targeting exercise completed at Cameron which will form the basis of the 2015 exploration program, aimed at increasing ounces and enhancing project economics .

  • Chalice’s balance sheet remains strong with cash of A$42.7M at 31 December 2014.

Overview :

During the December Quarter, Chalice Gold Mines Limited (ASX: CHN, TSX: CXN – “Chalice” or “the Company”) continued both business development and exploration activities in Canada, where the Company is currently focusing on advancing the Cameron Gold Project (“Cameron”), consolidating its strategic position around Cameron, and targeting additional high-potential opportunities.

1. Cameron Gold Project

The Cameron Gold Project (Figure 1) represents an advanced resource project located in the highly mineralised southern part of western Ontario in Canada, approximately 80km south-east of the town of Kenora. The Project has a number of attractive attributes, including good grades (diluted open pit grade of 2g/t Au – Measured and Indicated Resource of 675,900oz plus Inferred Resources of 591,300oz) (refer Table 1 for full details), low political risk in a mature mining jurisdiction with low costs, conventional metallurgy, and a mid-sized gold project that is well within Chalice’s funding and development capability.

Cameron Gold Project Preliminary Economic Assessment (PEA)

With an increasing Canadian dollar gold price (which has risen recently from a six month low of C$1,305/oz to a current price of approximately C$1,600/oz), the Company has determined that it is now an opportune time for Chalice to commence the preparation of a Preliminary Economic Assessment (“PEA”) for Cameron as a prelude to possible further feasibility studies.

A PEA was prepared by previous owners, Coventry Resources Inc., in January 2013 which confirmed favourable economics at that time. With an improving gold price, declining costs across the industry, and other opportunities which have been identified to further improve the Project’s economics, the Company looks forward to receiving the results of the PEA in April 2015.

Exploration Activities

During the Quarter, Chalice has undertaken a disciplined target generation and ranking exercise to determine its next phase of exploration at Cameron with the aim of increasing near-mine (within a 25km trucking distance) open pittable ounces which have the potential to materially impact on the economics of the project.

Chalice Gold Mines Limited, Level 2, 1292 Hay Street, West Perth, Western Australia T: +618 9322 3960 F: +618 9322 5800 E: [email protected]

www.chalicegold.com

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During the last 12 months, Chalice has been conducting active exploration programs at Cameron, including:

  • Drilling at the Juno, Jupiter and Ajax prospects;

  • Acquisition, processing and interpretation of 1,457 line kilometres of Versatile Time Domain Electromagnetics (“VTEM”) and 2,143 line kilometres of detailed aeromagnetics (Figure 2);

  • Completing an extensive Mobile Metal Ion (“MMI”) program including collection, analysis and interpretation results of 3,267 MMI samples (Figure: 3);

  • Field checking of a number of opportunities in the project vicinity including identified VTEM anomalies (Figure 4);

  • Open file compilation of historical exploration data for Cameron and the surrounding area; and

  • Staking or optioning an additional 152km[2] of claims, taking the total area at Cameron to 327.56km[2] representing an increase of 87% (Figure 2, 3 & 4).

During the Quarter, a target and budgeting exercise was undertaken combining all of the results and data from the exploration programs outlined above. This exercise has highlighted many targets, however 10 targets have been prioritised for further review and likely follow-up in 2015. Follow-up programs are being planned and budgeted in detail, and are likely to include trenching, mapping, channel sampling and, where warranted, drilling.

In addition, areas of known mineralisation and previous drilling are being reviewed as potential sources of additional ore in and around Cameron.

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Figure 1: The Cameron Gold Project

2

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Figure 2: The Cameron Gold Project – Aeromagnetic Targets

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Figure 3: The Cameron Gold Project – MMI Survey

3

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Figure 4: The Cameron Gold Project – VTEM anomalies

Deposit Description Cut-off
**Goldg/t **
Class Tonnes Gold g/t Gold Oz
Cameron Open Cut 0.5g/t Measured 2,872,000 2.3 212,400
RL>=750m Indicated 5,417,000 1.76 306,600
Meas+Indic 8,289,000 1.95 519,700
Inferred 881,000 2.07 58,600
Underground 1.75g/t Measured 157,000 2.77 14,000
RL<750m Indicated 559,000 3.23 58,100
Meas+Indic 716,000 3.13 72,100
Inferred 5,709,000 2.78 510,300
Dubenski Open Cut 1.00g/t Measured
RL>=180m Indicated 806,000 2.28 59,100
Meas+Indic 806,000 2.28 59,100
Inferred 392,000 1.44 18,200
Dogpaw Open Cut 0.5g/t Measured
RL>=210m Indicated 247,000 3.02 24,000
Meas+Indic 247,000 3.02 24,000
Inferred 64,000 2.26 4,700
Total Measured 3,029,000 2.33 226,900
Indicated 7,029,000 1.98 447,500
Meas+Indic 10,058,000 2.09 675,900
Inferred 7,046,000 2.61 591,300

Table 1 – Cameron Gold Project Mineral Resource

4

2. Rainy River Project

Chalice acquired an extensive group of claims in the Rainy River area as part of the Coventry acquisition in 2014. The claims have had a number of campaigns of till sampling which identified low-order anomalies. A total of 303 MMI samples were completed over several of the till anomalies during the Quarter, resulting in a single coherent gold anomaly at Conqueror (Figure 5). A drill campaign is planned over this target in the first Quarter of 2015.

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Conqueror Anomaly
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Figure 5. Rainy River claims on reduced to the pole (RTP) aeromagnetic image. The Conqueror anomaly is highlighted

The information in this report that relates to Exploration Results in relation to the Cameron Gold Project is based on information compiled by Mr Gary Snow, who is a Fellow of the Australasian Institute of Mining and Metallurgy and is a Fellow of the Australian Institute of Geoscientists. Mr Snow is a full-time employee of the company and has sufficient experience in the field of activity being reported to qualify as a Competent Person as defined in the 2012 edition of the Australasian Code for Reporting of Exploration Results, Minerals Resources and Ore Reserves, and is a Qualified Person under National Instrument 43-101 – ‘Standards of Disclosure for Mineral Projects’. The Qualified Person has verified the data disclosed in this release, including sampling, analytical and test data underlying the information contained in this release. Mr Snow consents to the release of information in the form and context in which it appears here.

The information relating to the Cameron Gold Project Mineral Resource is extracted from the ASX Announcement entitled “Chalice Files Updated 43-101 Technical Report” released on 29 July 2014 and is available to view at www.chalicegold.com. The company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person’s findings are presented have not materially modified from the original market announcement.

5

3. GeoCrystal Limited (24% equity interest in GeoCrystal; 36% if all options are exercised) – Webb Diamond Project

Chalice has a 24% interest (with share options to increase its interest to 36%) in unlisted diamond explorer, GeoCrystal Ltd (“GeoCrystal”). GeoCrystal is exploring the Webb Diamond Project under a joint venture with ASX-listed explorer Meteoric Resources Ltd (“Meteoric”).

GeoCrystal has advised Chalice that, during the December Quarter:

  • GeoCrystal earned 70% of Meteoric’s interest in the Webb diamond project by completing expenditure of $2 million;

  • Loam sampling during the September Quarter identified a significant cluster of microdiamonds in the northeastern part of the main project area;

  • The 2014 RC drill program, comprising 48 holes and totalling 6,056m, was completed by GeoCrystal. This program tested 48 targets, of which 40 have been interpreted to be kimberlite, bringing the total number of kimberlite bodies confirmed to date to 50; and

  • Kimberlite samples from the 2014 program continue to be processed for microdiamonds and indicator minerals. Results of this work will be released upon compilation and interpretation of all the relevant laboratory reports, anticipated to be in the March 2015 Quarter.

4. Eritrea Closure

As part of an orderly exit from exploration activities in Eritrea, the remaining plant and equipment owned by the Mogoraib North Joint Venture (Chalice 60%: ENAMCO 40%) has been sold and funds of $449,000 have been received (Chalice share).

5. Balagundi Project

During the Quarter, Chalice entered into an exploration Joint Venture with Alphabrass Resources Pty Ltd (“Alphabrass”) targeting Archaean volcanogenic massive sulphide (VMS) mineralisation. Drilling commenced and was completed in December 2014 with a minimum commitment of 1,200m under the terms of the agreement. The results were not compelling and in January 2015 Chalice notified Alphabrass of its intention to withdraw from the agreement.

6. Minimum Holding Share Buy-back

During the Quarter, Chalice completed a minimum holding buy-back of ordinary shares from holders of unmarketable parcels of shares in the Company. Of the eligible parcels held at the record date, a total of 1,780,917 ordinary shares have been acquired and cancelled at a price of 11.5 cents per share.

7. Share Buy-back

In the March 2014 Quarter, Chalice announced an on-market share buyback of up to 25,073,088 ordinary shares as part of a capital management plan over the next 12 months.

During the December Quarter, Chalice acquired 3,000,000 shares at an average price of 10 cents per share for a total of approximately $300,000. 13,036,591 shares have been acquired to date under the buy-back. At the end of December 2014, the total maximum remaining shares that can be acquired under the 10%/12 month rule is 12,036,497.

As at 31 December 2014, the issued capital of the Company is 282,710,802.

Chalice will continue to assess the merits of this capital management initiative as market conditions evolve.

8. Tenement schedules

In accordance with ASX Listing Rule 5.3, please refer to Appendix 1 for listing of tenements.

6

9. Discussion on Quarterly Cash flow

Chalice’s cash reserves were A$42.7 million as at 31 December 2014.

During the Quarter, the Company spent $0.8 million (YTD: $1.6 million) on exploration and evaluation activities, $1 million (YTD: $1.3 million) on administration and overhead costs (which includes $0.5 million in redundancy and termination payments) and $0.4 million (YTD: $0.9 million) on business development activities. The impact of foreign exchange rates on the Company’s USD cash balances was a favourable movement of $1.5 million for the Quarter.

Further details are available in the attached Appendix 5B.

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TIM GOYDER Managing Director 30 January 2015

For further information, please contact: For media inquiries, please contact: Tim Goyder, Managing Director Nicholas Read Chalice Gold Mines Limited Read Corporate Telephone +61 9322 3960 Telephone: +618 9388 1474

Forward Looking Statements

This document may contain forward-looking information within the meaning of Canadian securities legislation and forward-looking statements within the meaning of the United States Private Securities Litigation Reform Act of 1995 (collectively, “forward-looking statements”). These forward-looking statements are made as of the date of this document and Chalice Gold Mines Limited (the Company) does not intend, and does not assume any obligation, to update these forward-looking statements, except as required by law or regulation.

Forward-looking statements relate to future events or future performance and reflect Company management’s expectations or beliefs regarding future events and include, but are not limited to, statements regarding the quantum and price of shares to be acquired under a share buyback, the estimation of mineral reserves and mineral resources, the realisation of mineral reserve estimates, the likelihood of exploration success, the timing and amount of estimated future production, costs of production, capital expenditures, success of mining operations, environmental risks, unanticipated reclamation expenses, title disputes or claims and limitations on insurance coverage.

In certain cases, forward-looking statements can be identified by the use of words such as plans, expects or does not expect, is expected, budget, scheduled, estimates, forecasts, intends, anticipates or does not anticipate, or believes, or variations of such words and phrases or statements that certain actions, events or results may, could, would, might or will be taken, occur or be achieved or the negative of these terms or comparable terminology. By their very nature forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Such factors include, among others; risks related to actual results of current exploration activities; changes in project parameters as plans continue to be refined; future prices of mineral resources; possible variations in ore reserves, grade or recovery rates; accidents, labour disputes and other risks of the mining industry, as well as those factors detailed from time to time in the Company’s interim and annual financial statements, all of which are filed and available for review on SEDAR at sedar.com. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements.

Accordingly, readers should not place undue reliance on forward-looking statements.

7

Appendix 1 – Tenement schedules

The following information is provided in accordance with ASX Listing Rule 5.3 for the quarter ended 31 December 2014:

1. Listing of tenements held:

Location Project Tenement
No.
Registered Holder Nature of
interest
Australia Gnaweeda E51/0926 Chalice Gold Mines Limited and
Teck Australia PtyLtd
12.03%
E51/0927 Chalice Gold Mines Limited and
Teck Australia PtyLtd
12.03%
Balagundi E27/429 Alphabrass Resources Pty Ltd 0% - right to earn a 70%
participating interest in
the Balagundi joint
venture.
E27/341 Alphabrass Resources Pty Ltd 0% - right to earn a 70%
participating interest in
the Balagundi joint
venture.
Canada Refer Appendix 2.

2. Listing of tenements acquired (directly or beneficially) during the quarter:

Location Project Tenement No. Registered Holder Nature of Interest
Australia Balagundi E27/429 Alphabrass Resources Pty Ltd 0% - right to earn a
70% participating
interest in the
Balagundi joint
venture.
E27/341 Alphabrass Resources Pty Ltd 0% - right to earn a
70% participating
interest in the
Balagundi joint
venture.
Canada Refer Appendix 3.

3. Tenements relinquished, reduced or lapsed (directly or beneficially) during the quarter:

Location Project Tenement Type Tenement
No.
Registered Holder Nature of
Interest
Canada Rainy
River
Claim 4274467 Coventry Rainy River Inc. 100%
Claim 4274468 Coventry Rainy River Inc. 100%
Claim 4274469 Coventry Rainy River Inc. 100%
Claim 4274460 Coventry Rainy River Inc. 100%
Eritrea Mogoraib
North
Exploration Licence Sub-Sahara Resources (Eritrea)
Pty Ltd
60%

8

Appendix 2 - Tenements held (Canada)

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Cameron MiningLease 108400 CLM305. Claim K465069-K465075, K465351-K465358, K519950-
K519965,K561022-K561025,K666295
Cameron Gold Operations Ltd 100%
Cameron MiningLease 108400 CLM306, Claim K386816-K386818, K386888-K386900, K533901-
K533908,K666294
Cameron Gold Operations Ltd 100%
West Cedar MiningLease 107495 K314926,K351875-K351876,K314928-K314931,K273821 Cameron Gold Operations Ltd 100%
Cameron Patented miningclaim PA8441,42185-0720(LT) K2766 Cameron Gold Operations Ltd 100%
Cameron Patented miningclaim PA8442,42185-0722(LT) K2767 Cameron Gold Operations Ltd 100%
Cameron Patented miningclaim PA8443,42185-0724(LT) K2768 Cameron Gold Operations Ltd 100%
Cameron Patented miningclaim PA9901,42185-0726(LT) K4712 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0208(LT) K9990 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0586(LT) K9991 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0585(LT) K9992 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0577(LT) K9993 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0587(LT) K9994 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0578(LT) K9995 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0588(LT) K9996 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0579(LT) K9997 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0581(LT) K9999 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0807(LT) K10000 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0583(LT) K10010 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0584(LT) K10011 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0580(LT) K10058 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0796(LT) K10024 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0799(LT) K10025 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0801(LT) K10026 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0803(LT) K10027 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0593(LT) K10028 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0594(LT) K10029 Cameron Gold Operations Ltd 100%
West Cedar Patented miningclaim 42185-0595(LT) K10030 Cameron Gold Operations Ltd 100%
Cameron MLO 10384 K4709 Cameron Gold Operations Ltd 100%
Cameron MLO 10405 K4711 Cameron Gold Operations Ltd 100%
Cameron MLO 10406 K4710 Cameron Gold Operations Ltd 100%
Cameron MLO 10407 K4712 Cameron Gold Operations Ltd 100%

9

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Cameron MLO 3366 K2767 Cameron Gold Operations Ltd 100%
Cameron MLO 3367 K2768 Cameron Gold Operations Ltd 100%
West Cedar MLO 11143 K9990,K9992,K9993,K9996,K9999,K10000,K10011,K10058 Cameron Gold Operations Ltd 100%
Cameron Claim 1105444 Cameron Gold Operations Ltd 100%
Cameron Claim 1105445 Cameron Gold Operations Ltd 100%
Cameron Claim 1161574 Cameron Gold Operations Ltd 100%
Cameron Claim 1161575 Cameron Gold Operations Ltd 100%
Cameron Claim 1210120 Cameron Gold Operations Ltd 100%
Cameron Claim 1210121 Cameron Gold Operations Ltd 100%
Cameron Claim 1210122 Cameron Gold Operations Ltd 100%
Cameron Claim 1210123 Cameron Gold Operations Ltd 100%
Cameron Claim 1210124 Cameron Gold Operations Ltd 100%
Cameron Claim 1210125 Cameron Gold Operations Ltd 100%
Cameron Claim 1210126 Cameron Gold Operations Ltd 100%
Cameron Claim 1210128 Cameron Gold Operations Ltd 100%
Cameron Claim 1210129 Cameron Gold Operations Ltd 100%
Cameron Claim 1210130 Cameron Gold Operations Ltd 100%
Cameron Claim 1210131 Cameron Gold Operations Ltd 100%
Cameron Claim 1210132 Cameron Gold Operations Ltd 100%
Cameron Claim 1210133 Cameron Gold Operations Ltd 100%
Cameron Claim 1210134 Cameron Gold Operations Ltd 100%
Cameron Claim 1210135 Cameron Gold Operations Ltd 100%
Cameron Claim 1210136 Cameron Gold Operations Ltd 100%
Cameron Claim 4254297 Cameron Gold Operations Ltd 100%
Cameron Claim 4258281 Cameron Gold Operations Ltd 100%
Cameron Claim 4258282 Cameron Gold Operations Ltd 100%
Cameron Claim 4258283 Cameron Gold Operations Ltd 100%
Cameron Claim 4258284 Cameron Gold Operations Ltd 100%
Cameron Claim 4258285 Cameron Gold Operations Ltd 100%
Cameron Claim 4258286 Cameron Gold Operations Ltd 100%
Cameron Claim 4258287 Cameron Gold Operations Ltd 100%
Cameron Claim 4258288 Cameron Gold Operations Ltd 100%
Cameron Claim 4258289 Cameron Gold Operations Ltd 100%

10

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Cameron Claim 4258290 Cameron Gold Operations Ltd 100%
Cameron Claim 4258291 Cameron Gold Operations Ltd 100%
Cameron Claim 4258292 Cameron Gold Operations Ltd 100%
Cameron Claim 4258421 Cameron Gold Operations Ltd 100%
Cameron Claim 4258422 Cameron Gold Operations Ltd 100%
Cameron Claim 4258423 Cameron Gold Operations Ltd 100%
Cameron Claim 4258424 Cameron Gold Operations Ltd 100%
Cameron Claim 4258425 Cameron Gold Operations Ltd 100%
Cameron Claim 4258426 Cameron Gold Operations Ltd 100%
Cameron Claim 4258427 Cameron Gold Operations Ltd 100%
Cameron Claim 4258428 Cameron Gold Operations Ltd 100%
Cameron Claim 4258429 Cameron Gold Operations Ltd 100%
Cameron Claim 4258430 Cameron Gold Operations Ltd 100%
Cameron Claim 4258431 Cameron Gold Operations Ltd 100%
Cameron Claim 4258432 Cameron Gold Operations Ltd 100%
Cameron Claim 4258433 Cameron Gold Operations Ltd 100%
Cameron Claim 4258434 Cameron Gold Operations Ltd 100%
Cameron Claim 4258435 Cameron Gold Operations Ltd 100%
Cameron Claim 4258436 Cameron Gold Operations Ltd 100%
Cameron Claim 4258437 Cameron Gold Operations Ltd 100%
Cameron Claim 4258438 Cameron Gold Operations Ltd 100%
Cameron Claim 4258439 Cameron Gold Operations Ltd 100%
Cameron Claim 4258440 Cameron Gold Operations Ltd 100%
Cameron Claim 4258441 Cameron Gold Operations Ltd 100%
Cameron Claim 4258442 Cameron Gold Operations Ltd 100%
Cameron Claim 4258443 Cameron Gold Operations Ltd 100%
Cameron Claim 4258444 Cameron Gold Operations Ltd 100%
Cameron Claim 4258445 Cameron Gold Operations Ltd 100%
Cameron Claim 4258446 Cameron Gold Operations Ltd 100%
Cameron Claim 4258447 Cameron Gold Operations Ltd 100%
Cameron Claim 4258448 Cameron Gold Operations Ltd 100%
Cameron Claim 4258449 Cameron Gold Operations Ltd 100%
Cameron Claim 4258450 Cameron Gold Operations Ltd 100%

11

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Cameron Claim 4257392 Cameron Gold Operations Ltd 100%
Cameron Claim 4255667 Cameron Gold Operations Ltd 100%
Cameron Claim 4255668 Cameron Gold Operations Ltd 100%
Cameron Claim 4255669 Cameron Gold Operations Ltd 100%
Cameron Claim 4283921 Cameron Gold Operations Ltd 100%
Cameron Claim 4283922 Cameron Gold Operations Ltd 100%
Cameron Claim 4283923 Cameron Gold Operations Ltd 100%
Cameron Claim 4283924 Cameron Gold Operations Ltd 100%
Cameron Claim 4283925 Cameron Gold Operations Ltd 100%
Cameron Claim 4283926 Cameron Gold Operations Ltd 100%
Cameron Claim 4283927 Cameron Gold Operations Ltd 100%
Cameron Claim 4283928 Cameron Gold Operations Ltd 100%
Cameron Claim 4283929 Cameron Gold Operations Ltd 100%
Cameron Claim 4283930 Cameron Gold Operations Ltd 100%
Cameron Claim 4283931 Cameron Gold Operations Ltd 100%
Cameron Claim 4283932 Cameron Gold Operations Ltd 100%
Cameron Claim 4283933 Cameron Gold Operations Ltd 100%
Cameron Claim 4283934 Cameron Gold Operations Ltd 100%
Cameron Claim 4283935 Cameron Gold Operations Ltd 100%
Cameron Claim 4283936 Cameron Gold Operations Ltd 100%
Cameron Claim 4283937 Cameron Gold Operations Ltd 100%
Cameron Claim 4283938 Cameron Gold Operations Ltd 100%
Cameron Claim 4283939 Cameron Gold Operations Ltd 100%
Cameron Claim 4283940 Cameron Gold Operations Ltd 100%
Cameron Claim 4283941 Cameron Gold Operations Ltd 100%
Cameron Claim 4283942 Cameron Gold Operations Ltd 100%
Cameron Claim 4283943 Cameron Gold Operations Ltd 100%
Cameron Claim 4283944 Cameron Gold Operations Ltd 100%
Cameron Claim 4283945 Cameron Gold Operations Ltd 100%
Cameron Claim 4283946 Cameron Gold Operations Ltd 100%
Cameron Claim 4283947 Cameron Gold Operations Ltd 100%
Cameron Claim 4283948 Cameron Gold Operations Ltd 100%
Cameron Claim 4283949 Cameron Gold Operations Ltd 100%

12

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Cameron Claim 4283950 Cameron Gold Operations Ltd 100%
West Cedar Claim 3000802 Cameron Gold Operations Ltd 100%
West Cedar Claim 3000803 Cameron Gold Operations Ltd 100%
West Cedar Claim 3000804 Cameron Gold Operations Ltd 100%
West Cedar Claim 1149862 Cameron Gold Operations Ltd 100%
West Cedar Claim 1196649 Cameron Gold Operations Ltd 100%
West Cedar Claim 3001240 Cameron Gold Operations Ltd 100%
West Cedar Claim 3001298 Cameron Gold Operations Ltd 100%
West Cedar Claim 3010497 Cameron Gold Operations Ltd 100%
West Cedar Claim 3012199 Cameron Gold Operations Ltd 100%
Cameron MiningLease 108466 CLM289. Claims K527548-K527567,Nucanolan Property Cameron Gold Operations Inc. 100%
Cameron Claim 4248906 BARKAUSKAS, EDWARD ANTHONY
(40%). BERGEN,CINDRA LEE(60%)
Earningin,option agreement
West Cedar MiningLease 107494 K314927,K314932,K351873,K351874,K351877,K351878 Cameron Gold Operations Ltd 100%
RainyRiver Claim 4254475 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254476 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254477 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254478 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254479 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254472 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254480 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254481 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254482 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254483 CoventryResources Ontario Inc. 100%
RainyRiver Claim 4254484 CoventryResources Ontario Inc. 100%
Ardeen Claim 1022635 Pele Gold Corporation 51%
Ardeen Claim 1022636 Pele Gold Corporation 51%
Ardeen Claim 1022637 Pele Gold Corporation 51%
Ardeen Claim 1135465 Pele Gold Corporation 51%
Ardeen Claim 1135466 Pele Gold Corporation 51%
Ardeen Claim 1157496 Pele Gold Corporation 51%
Ardeen Claim 1157497 Pele Gold Corporation 51%
Ardeen Claim 1157666 Pele Gold Corporation 51%
Ardeen Claim 1157667 Pele Gold Corporation 51%

13

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Ardeen Claim 1157668 Pele Gold Corporation 51%
Ardeen Claim 1157670 Pele Gold Corporation 51%
Ardeen Claim 1157671 Pele Gold Corporation 51%
Ardeen Claim 1164874 Pele Gold Corporation 51%
Ardeen Claim 1164875 Pele Gold Corporation 51%
Ardeen Claim 1164876 Pele Gold Corporation 51%
Ardeen Claim 1164877 Pele Gold Corporation 51%
Ardeen Claim 1172315 Pele Gold Corporation 51%
Ardeen Claim 1172316 Pele Gold Corporation 51%
Ardeen Claim 1172317 Pele Gold Corporation 51%
Ardeen Claim 1172340 Pele Gold Corporation 51%
Ardeen Claim 1172345 Pele Gold Corporation 51%
Ardeen Claim 1172346 Pele Gold Corporation 51%
Ardeen Claim 1172347 Pele Gold Corporation 51%
Ardeen Claim 1172348 Pele Gold Corporation 51%
Ardeen Claim 1172349 Pele Gold Corporation 51%
Ardeen Claim 1172350 Pele Gold Corporation 51%
Ardeen Claim 1172355 Pele Gold Corporation 51%
Ardeen Claim 1172356 Pele Gold Corporation 51%
Ardeen Claim 1172365 Pele Gold Corporation 51%
Ardeen Claim 1172366 Pele Gold Corporation 51%
Ardeen Claim 1172367 Pele Gold Corporation 51%
Ardeen Claim 1172368 Pele Gold Corporation 51%
Ardeen Claim 1172369 Pele Gold Corporation 51%
Ardeen Claim 1172375 Pele Gold Corporation 51%
Ardeen Claim 1172385 Pele Gold Corporation 51%
Ardeen Claim 1172386 Pele Gold Corporation 51%
Ardeen Claim 1172387 Pele Gold Corporation 51%
Ardeen Claim 1172388 Pele Gold Corporation 51%
Ardeen Claim 1172395 Pele Gold Corporation 51%
Ardeen Claim 1172396 Pele Gold Corporation 51%
Ardeen Claim 1195937 Pele Gold Corporation 51%
Ardeen Claim 1195940 Pele Gold Corporation 51%

14

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Ardeen Claim 1196147 Pele Gold Corporation 51%
Ardeen Claim 1196239 Pele Gold Corporation 51%
Ardeen Claim 1196240 Pele Gold Corporation 51%
Ardeen Claim 1196870 Pele Gold Corporation 51%
Ardeen Claim 1196921 Pele Gold Corporation 51%
Ardeen Claim 1196923 Pele Gold Corporation 51%
Ardeen Claim 1196924 Pele Gold Corporation 51%
Ardeen Claim 1202036 Pele Gold Corporation 51%
Ardeen Claim 1202264 Pele Gold Corporation 51%
Ardeen Claim 1202265 Pele Gold Corporation 51%
Ardeen Claim 1202302 Pele Gold Corporation 51%
Ardeen Claim 1205201 Pele Gold Corporation 51%
Ardeen Claim 1205202 Pele Gold Corporation 51%
Ardeen Claim 1205203 Pele Gold Corporation 51%
Ardeen Claim 1205204 Pele Gold Corporation 51%
Ardeen Claim 1205287 Pele Gold Corporation 51%
Ardeen Claim 1209440 Pele Gold Corporation 51%
Ardeen Claim 1209441 Pele Gold Corporation 51%
Ardeen Claim 1209470 Pele Gold Corporation 51%
Ardeen Claim 1209697 Pele Gold Corporation 51%
Ardeen Claim 1209698 Pele Gold Corporation 51%
Ardeen Claim 1209770 Pele Gold Corporation 51%
Ardeen Claim 1210243 Pele Gold Corporation 51%
Ardeen Claim 1210245 Pele Gold Corporation 51%
Ardeen Claim 1210776 Pele Gold Corporation 51%
Ardeen Claim 1210792 Pele Gold Corporation 51%
Ardeen Claim 1215147 Pele Gold Corporation 51%
Ardeen Claim 1215148 Pele Gold Corporation 51%
Ardeen Claim 1215149 Pele Gold Corporation 51%
Ardeen Claim 1215450 Pele Gold Corporation 51%
Ardeen Claim 1215451 Pele Gold Corporation 51%
Ardeen Claim 1215452 Pele Gold Corporation 51%
Ardeen Claim 1215453 Pele Gold Corporation 51%

15

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Ardeen Claim 1215454 Pele Gold Corporation 51%
Ardeen Claim 1215751 Pele Gold Corporation 51%
Ardeen Claim 1215752 Pele Gold Corporation 51%
Ardeen Claim 1215758 Pele Gold Corporation 51%
Ardeen Claim 1215760 Pele Gold Corporation 51%
Ardeen Claim 1215831 Pele Gold Corporation 51%
Ardeen Claim 1215859 Pele Gold Corporation 51%
Ardeen Claim 1217105 Pele Gold Corporation 51%
Ardeen Claim 1224629 Pele Gold Corporation 51%
Ardeen Claim 3001505 Pele Gold Corporation 51%
Ardeen Claim 3001506 Pele Gold Corporation 51%
Ardeen Claim 3001507 Pele Gold Corporation 51%
Ardeen Claim 677468 Pele Gold Corporation 51%
Ardeen Claim 677469 Pele Gold Corporation 51%
Ardeen Claim 677470 Pele Gold Corporation 51%
Ardeen Claim 677471 Pele Gold Corporation 51%
Ardeen Claim 677472 Pele Gold Corporation 51%
Ardeen Claim 677473 Pele Gold Corporation 51%
Ardeen Claim 677474 Pele Gold Corporation 51%
Ardeen Claim 677475 Pele Gold Corporation 51%
Ardeen Claim 677476 Pele Gold Corporation 51%
Ardeen Claim 677477 Pele Gold Corporation 51%
Ardeen Claim 677478 Pele Gold Corporation 51%
Ardeen Claim 677479 Pele Gold Corporation 51%
Ardeen Claim 786521 Pele Gold Corporation 51%
Ardeen Claim 786522 Pele Gold Corporation 51%
Ardeen Claim 786523 Pele Gold Corporation 51%
Ardeen Claim 786524 Pele Gold Corporation 51%
Ardeen Claim 786525 Pele Gold Corporation 51%
Ardeen Claim 786526 Pele Gold Corporation 51%
Ardeen Claim 786527 Pele Gold Corporation 51%
Ardeen Claim 786528 Pele Gold Corporation 51%
Ardeen Claim 786529 Pele Gold Corporation 51%

16

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Ardeen Claim 786541 Pele Gold Corporation 51%
Ardeen Claim 786542 Pele Gold Corporation 51%
Ardeen Claim 786543 Pele Gold Corporation 51%
Ardeen Claim 786544 Pele Gold Corporation 51%
Ardeen Claim 786545 Pele Gold Corporation 51%
Ardeen Claim 813157 Pele Gold Corporation 51%
Ardeen Claim 813158 Pele Gold Corporation 51%
Ardeen Claim 813159 Pele Gold Corporation 51%
Ardeen Claim 813160 Pele Gold Corporation 51%
Ardeen Claim 813161 Pele Gold Corporation 51%
Ardeen Claim 813162 Pele Gold Corporation 51%
Ardeen Claim 813163 Pele Gold Corporation 51%
Ardeen Claim 813164 Pele Gold Corporation 51%
Ardeen Claim 813165 Pele Gold Corporation 51%
Ardeen Claim 813166 Pele Gold Corporation 51%
Ardeen Claim 835178 Pele Gold Corporation 51%
Ardeen Claim 835179 Pele Gold Corporation 51%
Ardeen Claim 835184 Pele Gold Corporation 51%
Ardeen Claim 835185 Pele Gold Corporation 51%
Ardeen Claim 835186 Pele Gold Corporation 51%
Ardeen Claim 835187 Pele Gold Corporation 51%
Ardeen Claim 835188 Pele Gold Corporation 51%
Ardeen Claim 835189 Pele Gold Corporation 51%
Ardeen Claim 835190 Pele Gold Corporation 51%
Ardeen Claim 835195 Pele Gold Corporation 51%
Ardeen Claim 835196 Pele Gold Corporation 51%
Ardeen Claim 835197 Pele Gold Corporation 51%
Ardeen Claim 835304 Pele Gold Corporation 51%
Ardeen Claim 835305 Pele Gold Corporation 51%
Ardeen Claim 835306 Pele Gold Corporation 51%
Ardeen Claim 835307 Pele Gold Corporation 51%
Ardeen Claim 835308 Pele Gold Corporation 51%
Ardeen Claim 835309 Pele Gold Corporation 51%

17

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
Ardeen Claim 835310 Pele Gold Corporation 51%
Ardeen Claim 835311 Pele Gold Corporation 51%
Ardeen Claim 835312 Pele Gold Corporation 51%
Ardeen Claim 835313 Pele Gold Corporation 51%
Ardeen Claim 863760 Pele Gold Corporation 51%
Ardeen Claim 873515 Pele Gold Corporation 51%
Ardeen Claim 873516 Pele Gold Corporation 51%
Ardeen Claim 873517 Pele Gold Corporation 51%
Ardeen Claim 873518 Pele Gold Corporation 51%
Ardeen Claim 873519 Pele Gold Corporation 51%
Ardeen Claim 873520 Pele Gold Corporation 51%
Ardeen Claim 873522 Pele Gold Corporation 51%
RainyRiver Claim 4250316 CoventryRainyRiver Inc. 100%
RainyRiver Claim 4250319 CoventryRainyRiver Inc. 100%
RainyRiver Claim 4265461 CoventryRainyRiver Inc. 100%
RainyRiver Claim 4265462 CoventryRainyRiver Inc. 100%
RainyRiver Claim 4265463 CoventryRainyRiver Inc. 100%
RainyRiver Claim 4260559 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260560 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260561 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260562 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260563 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260564 English,PerryVern Earningin,option agreement
RainyRiver Claim 4260565 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205809 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205814 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205815 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205816 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205817 English,PerryVern Earningin,option agreement
RainyRiver Claim 4205818 English,PerryVern Earningin,option agreement
RainyRiver Claim 4214438 English,PerryVern Earningin,option agreement
RainyRiver Claim 4214439 English,PerryVern Earningin,option agreement
RainyRiver Claim 4214440 English,PerryVern Earningin,option agreement
RainyRiver Claim 4214441 English,PerryVern Earningin,option agreement

18

Project Tenement Type Patent, PIN Number Claim Number Registered Holder Percentage Ownership
RainyRiver Claim 4214442 English,PerryVern Earningin,option agreement
RainyRiver Claim 4267980 English,PerryVern Earningin,option agreement
RainyRiver Claim 4267981 English,PerryVern Earningin,option agreement
RainyRiver Claim 4267982 English,PerryVern Earningin,option agreement
RainyRiver Claim 4267983 English,PerryVern Earningin,option agreement
South Cedar Claim 4254638 English,PerryVern Earningin,option agreement
South Cedar Claim 4257501 English,PerryVern Earningin,option agreement
South Cedar Claim 4257508 English,PerryVern Earningin,option agreement
South Cedar Claim 4257510 English,PerryVern Earningin,option agreement
South Cedar Claim 4257511 English,PerryVern Earningin,option agreement
South Cedar Claim 4257515 English,PerryVern Earningin,option agreement
South Cedar Claim 4257516 English,PerryVern Earningin,option agreement
South Cedar Claim 4257517 English,PerryVern Earningin,option agreement
South Cedar Claim 4260366 English,PerryVern Earningin,option agreement
South Cedar Claim 4260515 English,PerryVern Earningin,option agreement
South Cedar Claim 4260516 English,PerryVern Earningin,option agreement
South Cedar Claim 4263609 English,PerryVern Earningin,option agreement
South Cedar Claim 4272273 English,PerryVern Earningin,option agreement
South Cedar Claim 4266941 English,PerryVern Earningin,option agreement
South Cedar Claim 4266942 English,PerryVern Earningin,option agreement
South Cedar Claim 4266943 English,PerryVern Earningin,option agreement
South Cedar Claim 4266944 English,PerryVern Earningin,option agreement
West Cedar Claim 4260514 English,PerryVern Earningin,option agreement
RainyRiver Patent 56046-0030 Joan Solomon Earningin,Option agreement
RainyRiver Patent 56046-0007 Joan Solomon Earningin,Option agreement
RainyRiver Patent 56046-0077 Shane & Rachel McQuaker Earningin,Option agreement
RainyRiver Patent 56046-0079 Jan Wullum Earningin,Option agreement
RainyRiver Patent 56046-0086 Gene Boyce Earningin,Option agreement
RainyRiver Patent 56046-0076 Stevan Michael Earningin,Option agreement
RainyRiver Patent 56046-0031 KipSharp Earningin,Option agreement
RainyRiver Patent 56046-0034 Wade Kempka Earningin,Option agreement
RainyRiver Patent 56046-0038 Wade & Shane Kempka & Madison Earningin,Option agreement
RainyRiver Patent 56046-0044 Wade & Shane Kempka & Madison Earningin,Option agreement

19

Appendix 3 - Tenements acquired (Canada)

Location Project Tenement Type Tenement No. Registered Holder Nature of Interest Interest at
beginning of
quarter
Interest at end of
quarter
Canada Cameron Project Claim 4283921 Cameron Gold Operations 100% owned 0% 100%
Claim 4283922 Cameron Gold Operations 100% owned 0% 100%
Claim 4283923 Cameron Gold Operations 100% owned 0% 100%
Claim 4283924 Cameron Gold Operations 100% owned 0% 100%
Claim 4283925 Cameron Gold Operations 100% owned 0% 100%
Claim 4283926 Cameron Gold Operations 100% owned 0% 100%
Claim 4283927 Cameron Gold Operations 100% owned 0% 100%
Claim 4283928 Cameron Gold Operations 100% owned 0% 100%
Claim 4283929 Cameron Gold Operations 100% owned 0% 100%
Claim 4283930 Cameron Gold Operations 100% owned 0% 100%
Claim 4283931 Cameron Gold Operations 100% owned 0% 100%
Claim 4283932 Cameron Gold Operations 100% owned 0% 100%
Claim 4283933 Cameron Gold Operations 100% owned 0% 100%
Claim 4283934 Cameron Gold Operations 100% owned 0% 100%
Claim 4283935 Cameron Gold Operations 100% owned 0% 100%
Claim 4283936 Cameron Gold Operations 100% owned 0% 100%
Claim 4283937 Cameron Gold Operations 100% owned 0% 100%
Claim 4283938 Cameron Gold Operations 100% owned 0% 100%
Claim 4283939 Cameron Gold Operations 100% owned 0% 100%
Claim 4283940 Cameron Gold Operations 100% owned 0% 100%
Claim 4283941 Cameron Gold Operations 100% owned 0% 100%
Claim 4283942 Cameron Gold Operations 100% owned 0% 100%
Claim 4283943 Cameron Gold Operations 100% owned 0% 100%
Claim 4283944 Cameron Gold Operations 100% owned 0% 100%
Claim 4283945 Cameron Gold Operations 100% owned 0% 100%
Claim 4283946 Cameron Gold Operations 100% owned 0% 100%
Claim 4283947 Cameron Gold Operations 100% owned 0% 100%
Claim 4283948 Cameron Gold Operations 100% owned 0% 100%
Claim 4283949 Cameron Gold Operations 100% owned 0% 100%
Claim 4283950 Cameron Gold Operations 100% owned 0% 100%
West Cedartree Mining Lease 107494 K314927, K314932, K351873, K351874,
K351877,K351878
100% owned 0% - Earning in,
option agreement
100%

20

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

Rule 5.5

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/2013

Name of entity

Chalice Gold Mines Limited

ABN
47 116 648 956
Quarter ended (“current quarter”)
47 116 648 956 31 December 2014

Consolidated statement of cash flows

Cash flows related to operating activities
1.1
Receipts from product sales and related
debtors
1.2
Payments for (a) exploration & evaluation
(b) development
(c) production
(d) administration
1.3
Dividends received
1.4
Interest and other items of a similar nature
received
1.5
Interest and other costs of finance paid
1.6
Income taxes paid
1.7
Other (provide details if material)
Net Operating Cash Flows
Current quarter
$A’000
Year to date
(6 months)
$A’000
34
(767)
-
-
(984)
-
179
-
-
(379)
52
(1,525)
-
-
(1,360)
-
201
-
(379)
(892)
(1,917) (3,903)
Cash flows related to investing activities
1.8
Payment for purchases of:
(a) prospects
(b) equity investments
(c) other fixed assets
1.9
Proceeds from sale of:
(a) prospects
(b) equity investments
(c) other fixed assets
1.10
Loans to other entities
1.11
Loans repaid by other entities
1.12
Other (provide details if material)
Net investing cash flows
1.13
Total operating and investing cash flows
(carried forward)
(725)
-
(6)
-
-
449
-
-
-
(725)
-
(11)
-
-
449
-
-
-
(282) (287)
(2,199) (4,190)
  • See chapter 19 for defined terms.

01/05/2010 Appendix 5B Page 1

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

1.13
Total operating and investing cash flows
(brought forward)
(2,199) (4,190)
Cash flows related to financing activities
1.14
Proceeds from issues of shares, options, etc.
1.15
Proceeds from sale of forfeited shares
1.16
Proceeds from borrowings
1.17
Repayment of borrowings
1.18
Dividends paid
1.19
Other (provide details if material)
Net financing cash flows
-
-
-
-
-
(490)
-
-
-
-
-
(507)
(490) (507)
Net increase (decrease) in cash held
1.20
Cash at beginning of quarter/year to date
1.21
Exchange rate adjustments to item 1.20
1.22
Cash at end of quarter
(2,689)
43,898
1,487
(4,697)
44,204
3,189
42,696 42,696

Payments to directors of the entity, associates of the directors, related entities of the entity and associates of the related entities

1.23
1.24
Aggregate amount of payments to the parties included in item 1.2
Aggregate amount of loans to the parties included in item 1.10
Current quarter
$A'000
771
-
1.25 Explanation necessaryfor an understandingof the transactions
Item 1.2 – Following management changes in October 2014, administration costs includes $0.5
million in redundancies and termination payments.
Item 1.7 – represents costs associated with business development activities.
Item 1.9 (a) - represents the consideration payment of CAD$0.7 million for the acquisition of the
Dubenski Gold Deposit.
Item 1.9 (c) - represents Chalice’s share of the consideration received from the sale of plant and
equipment in Eritrea.
Item 1.23 – Amounts paid to related parties includes remuneration, directors’ fees and consulting
fees paid to directors and $0.5 million in redundancy and termination payments.
Item 1.19 – represents costs associated with the on-market buyback and minimum holding share
buyback. During the quarter the company acquired 3,000,000 shares under the on-
market share buyback, for a total of $0.3 million and also in December 2014, the company
completed a minimum holding share buy-back, whereby the company acquired and
cancelled 1,780,917 shares at a price of 11.5 cents per share ($0.2 million).
  • See chapter 19 for defined terms.

Appendix 5B Page 2

01/05/2013

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Non-cash financing and investing activities

  • 2.1 Details of financing and investing transactions which have had a material effect on consolidated assets and liabilities but did not involve cash flows

Nil

  • 2.2 Details of outlays made by other entities to establish or increase their share in projects in which the reporting entity has an interest

Nil

Financing facilities available

Add notes as necessary for an understanding of the position.

3.1
Loan facilities
3.2
Credit standby arrangements
Amount available
$A’000
Amount used
$A’000
Nil Nil
Nil Nil

Estimated cash outflows for next quarter

4.1
Exploration and evaluation
4.2
Development
4.3
Production
4.4
Administration
$A’000
(730)
-
-
(240)
Total (970)

Reconciliation of cash

Reconciliation of cash at the end of the quarter (as
shown in the consolidated statement of cash flows)
to the related items in the accounts is as follows.
Current quarter
$A’000
Previous quarter
$A’000
5.1
Cash on hand and at bank
5.2
Deposits at call
5.3
Bank overdraft
8,471
34,225
-
7,525
36,373
-
  • See chapter 19 for defined terms.

01/05/2010 Appendix 5B Page 3

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

5.4
Other (provide details)
- -
Total: cash at end of quarter(item 1.22) 42,696 43,898

Changes in interests in mining tenements and petroleum tenements

6.1
Interests in mining
tenements and
petroleum
tenements
relinquished,
reduced or lapsed
6.2
Interests in mining
tenements and
petroleum
tenements
acquired or
increased
Tenement reference
and location
Nature of interest
(note (2))
Interest at
beginning
ofquarter
Interest at end of
quarter
Canada:
Rainy River Project
Claims:
- 4274467
- 4274468
- 4274469
- 4274460
Eritrea:
Mogoraib North
100% owned
100% owned
100% owned
100% owned
60% owned
100%
100%
100%
100%
60%
0%
0%
0%
0%
0%
Australia:
Balagundi Project
E27/429
E27/341
Canada:
Refer Appendix 1.
0% - right to earn a 70%
participating interest in
the
Balagundi
joint
venture.
0% 0% - right to earn a
70% participating
interest
in
the
Balagundi
joint
venture.

Issued and quoted securities at end of current quarter

Description includes rate of interest and any redemption or conversion rights together with prices and dates.

Total number Number quoted Issue price per
security (see
note3) (cents)
Amount paid up
per security (see
note3) (cents)
7.1
Preference
+securities
(description)
7.2
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through returns
of capital, buy-
backs,
redemptions
Nil Nil N/A N/A
N/A N/A N/A N/A
7.3
+Ordinary
securities
282,710,802 282,710,802 N/A N/A
  • See chapter 19 for defined terms.

Appendix 5B Page 4

01/05/2013

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

7.4
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through returns
of capital, buy-
backs
Nil
(4,780,917)
Nil
(4,780,917)
N/A
N/A
N/A
N/A
7.5
+Convertible
debt
securities
(description)
7.6
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through
securities
matured,
converted
Nil N/A N/A N/A
Nil
Nil
Nil
Nil
N/A
N/A
N/A
N/A
7.7
Options
(unlisted)
Performance
Rights
1,050,000
500,000
Nil
Nil
Exercise price
$0.30
$0.25
Expiry date
30 June 2016
31 October 2017
479,873
3,530,707
Nil
Nil
N/A
N/A
30 June 2016
30 June 2018
7.8
Issued during
quarter
Options
Performance
Rights
7.9
Exercised
during quarter
Options
Performance
Rights
7.10
Expired during
quarter
Options
Performance
Rights
500,000 Nil $0.25 31 October 2017
142,350 Nil N/A 30 June 2018
Nil Nil N/A N/A
Nil Nil N/A N/A
Nil Nil N/A N/A
(2,108,444) Nil N/A 30 June 2016
7.11
Debentures
(totals only)
Nil Nil
7.12
Unsecured
notes(totals
only)
Nil Nil
  • See chapter 19 for defined terms.

01/05/2010 Appendix 5B Page 5

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

Compliance statement

  • 1 This statement has been prepared under accounting policies which comply with accounting standards as defined in the Corporations Act or other standards acceptable to ASX (see note 5).

  • 2 This statement does give a true and fair view of the matters disclosed.

Sign here: (Company secretary) Print name: Leanne Stevens

Date: 30 January 2015

Notes

  • 1 The quarterly report provides a basis for informing the market how the entity’s activities have been financed for the past quarter and the effect on its cash position. An entity wanting to disclose additional information is encouraged to do so, in a note or notes attached to this report.

  • 2 The “Nature of interest” (items 6.1 and 6.2) includes options in respect of interests in mining tenements and petroleum tenements acquired, exercised or lapsed during the reporting period. If the entity is involved in a joint venture agreement and there are conditions precedent which will change its percentage interest in a mining tenement or petroleum tenement, it should disclose the change of percentage interest and conditions precedent in the list required for items 6.1 and 6.2.

  • 3 Issued and quoted securities The issue price and amount paid up is not required in items 7.1 and 7.3 for fully paid securities .

  • 4 The definitions in, and provisions of, AASB 6: Exploration for and Evaluation of Mineral Resources and AASB 107: Statement of Cash Flows apply to this report.

  • 5 Accounting Standards ASX will accept, for example, the use of International Financial Reporting Standards for foreign entities. If the standards used do not address a topic, the Australian standard on that topic (if any) must be complied with.

== == == == ==

  • See chapter 19 for defined terms.

Appendix 5B Page 6

01/05/2013

Appendix 1 – Interests in mining tenements acquired or increased

Location Project Tenement Type Tenement No. Registered Holder Nature of Interest Interest at
beginning of
quarter
Interest at end of
quarter
Canada Cameron Project Claim 4283921 Cameron Gold Operations 100% owned 0% 100%
Claim 4283922 Cameron Gold Operations 100% owned 0% 100%
Claim 4283923 Cameron Gold Operations 100% owned 0% 100%
Claim 4283924 Cameron Gold Operations 100% owned 0% 100%
Claim 4283925 Cameron Gold Operations 100% owned 0% 100%
Claim 4283926 Cameron Gold Operations 100% owned 0% 100%
Claim 4283927 Cameron Gold Operations 100% owned 0% 100%
Claim 4283928 Cameron Gold Operations 100% owned 0% 100%
Claim 4283929 Cameron Gold Operations 100% owned 0% 100%
Claim 4283930 Cameron Gold Operations 100% owned 0% 100%
Claim 4283931 Cameron Gold Operations 100% owned 0% 100%
Claim 4283932 Cameron Gold Operations 100% owned 0% 100%
Claim 4283933 Cameron Gold Operations 100% owned 0% 100%
Claim 4283934 Cameron Gold Operations 100% owned 0% 100%
Claim 4283935 Cameron Gold Operations 100% owned 0% 100%
Claim 4283936 Cameron Gold Operations 100% owned 0% 100%
Claim 4283937 Cameron Gold Operations 100% owned 0% 100%
Claim 4283938 Cameron Gold Operations 100% owned 0% 100%
Claim 4283939 Cameron Gold Operations 100% owned 0% 100%
Claim 4283940 Cameron Gold Operations 100% owned 0% 100%
Claim 4283941 Cameron Gold Operations 100% owned 0% 100%
Claim 4283942 Cameron Gold Operations 100% owned 0% 100%
Claim 4283943 Cameron Gold Operations 100% owned 0% 100%
Claim 4283944 Cameron Gold Operations 100% owned 0% 100%
Claim 4283945 Cameron Gold Operations 100% owned 0% 100%
Claim 4283946 Cameron Gold Operations 100% owned 0% 100%
Claim 4283947 Cameron Gold Operations 100% owned 0% 100%
Claim 4283948 Cameron Gold Operations 100% owned 0% 100%
Claim 4283949 Cameron Gold Operations 100% owned 0% 100%
Claim 4283950 Cameron Gold Operations 100% owned 0% 100%
West Cedartree MiningLease 107494 K314927, K314932, K351873, K351874,
K351877,K351878
100% owned 0% - Earning in,
option agreement
100%