CHALICE MINING LIMITED — Major Shareholding Notification 2006

Dec 17, 2006

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Chalica Gold Mines Limited
ACN/ARSN	116 648 956
1. Details of substantial holder (1)
Name	Timothy R B Goyder
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	18/12/2006
The previous notice was given to the company on	30/10/2006
The previous notice was dated	30/10/2006

2. Previous and present voting power

The fotal number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Refer Annexure 'A'
________	.

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer Annexure 'A'

$\overline{\phantom{a}}$

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

$\bar{z}$

Holder of relevant Interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest $(6)$	Class and number of securities	ለስል አልተነበረ እንደ የተሰለሰል የተሰነበረ የሚገኘውን እንደ የተሰነበረው እንደ አንድ ለመሆኑ የአስፈላጊ የተሰነበረው የተሰነበረው አንድ ነ Person's votes
Refer
Annexure
י בי

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Refer Annexure 'A'
	_________

6. Addresses

The addresses of persons named in this form are as follows:

. . . Name	Address -------------------
Refer Annexure 'A'	--------------------------------------- ----------------
. ,,,,,,,,

Signature

.	orint name sign here	Timothy R B Goyder	capacity date	Plato Prospecting Pty Ltd. Grimwood Davies Pty Ltd and Lotaka Pty Ltd 18/12/2006

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any decument setting our the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the lest substantial holding notice. $(9)$

This is Annexure 'A' of two pages referred to in form 604 Notice of changes of interests of substantial holder

CHALICE GOLD MINES LTD ACN: 116 648 956

QUESTION ONE

$\ddot{\cdot}$

Name of substantial shareholder	Ploto Prospecting Pty Ltd (" Ploto Prospecting") (ACN: 008 964 896)
	Piato Prospecting Pty Ltd. (ACN: 008 964-896) As Trustee for the TRB Goyder Superannuation Fund ("Goyder Super Fund")
	Grimwood Davies Pty Ltd ("Grimwood Davies"] (ACN: 009-119-500)
	Timothy Rupert Barr Goyder ("Timothy Goyder")
	Eolaka Pty Etd ("Lotoka") [ACN: 008 839 192}

QUESTION TWO

		Previous notice		Present Notice
		Person's votes.		Voting power Person's votes	Voting power
ORDINARY	Plato Prospecting	8.277.226	11.37%	10.348.810	14.22%
ORDINARY	Goyder Super Fund	1.018.004	1.40%	1.018.006	.40%
ORDINARY	Grimwood Davies	2.071.584	2.85%		0.00%
ORDINARY	Timothy Goyder	10,000	0.01%	10.000	0.01%
ORDINARY	Lotaka	10.000	0.01%	10,000	0.01%
ORDINARY	Timothy Goyder	11.386.816	15.64%	11.386.816	15.64%
	Total

$\bar{z}$

QUESTION THREE

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L$

Changes in relevant interest

Date of change	Person whose relevant interest changed		Nature of change Consideration given in relation to change	. Class and number of securities affected	Person's votes difected
118 December	Plato	Off-market tracte		$$0.00 + 2.071,584$ ordinary	2.071.584
12006	Prospecting				erdinary
118 December		Grimwood Davies Off-market fracte		\$0.00 2.071,584 ordinary	2.071.584
2006					ordinary

$\mathcal{L}_{\rm{max}}$

in Li

$\sim 10^{11}$

$\sim 10^{-1}$ k

Contract Contract

QUESTION FOUR Present relevant interests

Holder of relevant interest	Registered holder of securifies	Person entitled to be registered as holder	Nature of relevant interest	Class and number of shares	Person's votes
Plato Prospecting Pty Ltd	Plato Prospecting Phy Etdi	Plato- Prospecting Ply Lid	Plato Prospecting is entitled to be the registered holder of 10,348,810 ordinary shares. Timothy Goyder has a relevant interest in these shares by virtue of the Corporations Act 2001 as he is the sole director of Plata Prospecting and he owns 100% of the issued capital of Plato Prospecting.	10,348,810 ordinary	10,348,810 ordinary
Govder Super Fund	Goyder Super Fund	Goyder Super Fund	Plate Prospecting ATF Goyder Super Fund is entitled to be the redistered holder of 1,018,006 ordinary. shares. Timothy Goyder has a relevant interest in these shares by virtue of the Corporations Act 2001 as he is the sole director of Plato Prospecting and he owns. 100% of the issued capital of Plato Prospecting. Timothy Goyder's a beneficiary under the Goyder Superannuation Fund.	1.018.006 ordinary	1,018,006 ordinary

$\mathbb{Z}$

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of shares	Person's votes
Lotaka	Lotaka	Lefeka	Lotake is entitled to be the registered holder of 10,000 shares. Timothy Goyder has a relevant interest in these shares by virtue of the Corporations Act 2001 as he is the sole director of Lotaka and he owns 100% of the issued capital of Lotaka.	10.000 Ordinary	10,000 Ordinary
Timothy Govder	Timothy Govder	Timothy Goyder	Timothy Goyder's entitled to be the realstered holder of 10,000 shares.	10.000 Ordinary	10.000 Ordinary

QUESTION FIVE

www.communications.com/2010/03/2010 03:00:00 00:00:00:00:00:00:00:00:00:00:00: Changes in Association --------	. & ACN - Nome 8	AN INTERFACTORY AND THE RESIDENCE OF A REPORT OF A STATE AND RELEASE TO A REPORT OF A REPORT OF A REPORT OF A STATE OF A $\sim$ Nature of Association :
Not аыс "ADDING line e e un componento con el los el manero con espectado municipal		ግንባቸውን የአማርኛ በአማርኛ በበርካ በበርካንያዊ በአማርኛ አስታውቋል በአማርኛ በተለያዩ አማርኛ ምክንያ የተሰጠው አስታውቋል የአማርኛ የአማርኛ

QUESTION SIX

Nome	Address
Plate Prospecting	24 Saunders Street MOSMAN PARK WA 6012
Goyder Super Fund	24 Saunders Street MOSMAN PARK WA 6012
Grimwood Davies	170 Kewdale Road KEWDALE WA 6105
Lotake.	24 Saunders Street MOSMAN PARK WA 6012
Timothy Goyder	24 Saunders Street MOSMAN PARK WA 6012

Signature

1022.00000

Name Timothy R B Goygler sign here date 18 / 12 / 2006 in his capacity as difector of Plato Prospecting Pty Ltd, Grimwood Davies Pty Ltd and Lotaka Pty Ltd