CHALICE MINING LIMITED — Major Shareholding Notification 2006

Aug 16, 2006

604 page 1/2, 15 July 2021

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Form 604 Corporations Act 2001 Section 671E
	Notice of change of interests of substantial holder
Eq., Company Name/Science	CHALLE COLO MINES LIMITED
ACN/ARSN	16 648 956
1. Details of substantial holder(1)
Name ACN/ARSN (1 applicable)	TIMOTHY RB GOYDER
There was a charace in the interests of the substantial holder on The previous nation was given to the company on The previous notice wes dated	15 i s i z ock 2 6 / 6/2 006 $2/7/260$ 6

1. Previous and present voting power

. The contribution of the contribution of the contribution of $\mathcal{L}\text{max}$ $\mathcal{A}$ is a set of $\mathcal{A}$ . $\mathcal{L}{\rm{max}}$ The total number of veas attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an essociate (2) had a relevant interest (3) and the recognise of the company or s

Class of securities (4)	Pravirsis nobice	Prosect notice
	Voline power (5) Person's votes	Person's votes	Voting above the
	ТŌ, Atrachment

3. Changes in rolevard interests

Pardellars of each change in , or change in the nature of, a relevant interest of the substantial finished of an associate in voting securities of the company of scheme, since the
sebstantial holder wes lest required to gi

Cate of change	Person vinces relavant interest changed	Nausa of change (6)	Consideradon given in relation. to change (7)	Class and number of SEQUITIES affected	. Person's voles affected
R EFER		盛 舟下下房已修知世母下

4. Present relevant interests

Perticulars of each relevant interest of the substantial holder in voting sacurities after the change are as follows:

Holder of rélevant interest	Registered holder af securities	Person enabed to be registered as inclus (8)	Nature of talevarit imeres: fal	Class and rumber of securities	Person's vous
Refer	ATTACHMENT	وستنج

	page 2/2 15 July 2001 604.
5. Changes in association interests in the company or scheme are as follows:	The persons who have become associates (2) of, ceased us be associates of, or have changed the nature of their association (9) with, the externatiol halder in relation to voting
Name and ACN/ARSN (# applicable)	Nature of association
NA
6. Addresses The addresses of persons ramed to this form we as follows:
Mane	Address
Rerer	A ATTACHMENT
State of the companies of the companies
Signature
ansen anto $\mathbb{R}$	DIRECTOR しひょりとく canacity
sign here	$secT + S$ ROOG
	DIRECTIONS
	If there are a remains of substantial holders with annihar or related relevant interests (ed. a comparation and its related corporations, or the manager and trustee of an equity must), the names could be included in an appeare to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to
form.	throughout the form as a specifically named group if the mambership of each group, with the names and addresses of mambers is clearly set out in paragraph 6 of the
See the definition of "essociate" in section 9 of the Corporations Act 2001.
	See the definition of "relevent interest" in sections 508 and 67TH(7) of the Corporations Act 2001.
The voting shares of a company constitute she diets unless divided into separate classes.
	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Indude datails of: (a)	any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting our the terms of any relevant agreement, and a statement by the person giving full and equated details of any contract, scheme or errangement, must accompany this form, together with a written statement certifying this contract, achients or arrangement, and
ò.	any qualification of the power of a person to exercise, control the exercise of, or militance the exactise of, the voting powers or disposal of the securities to
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.	which the relevant interest ratance (nationing clearly the particular securities to write the qualification applies).
the relevant interest was acquired.	Datable of the consideration must include any and all benefits, movey and other, that any person from whom a relevant interest was acquired has, or may, becom's engtien to recaive in relation to that acquisition. Details must be induced even if the benefit is conditional on the happening or not of a contingency. Details must be induted of any benefit paid on behalf of the substantial holder or its associete in relation to the explisions, even if they are not paid directly to the person from whom
	If the substantial helder is urable to determine the filenday of the porson (eg. If the relevant interest arises because of an option) write "unknown".
	Che details. If appropriate, of the present association and any thringe in the association since the last substantial holding notice.

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
Nome of substantial shareholder	Plato Prospecting Piv Ltd (" Plato Praspecting") (ACN: 008 964 896)
	Plate Prospecting Ply Ltd. (ACN: 008 944 895) As Trustee for the TRB Goyder) Supergravation Fund ("Goyder Super Fund")
	Grimwood Davies Piy Ltd ("Grimwood Davies") (ACN: 009 117 500)
	Timothy Rupert Bart Goyder ("Timothy Goyder")
	Lotaka Sty Lid ("lotaka") (ACN: 008 839 102).

QUESTION TWO

Previous and present voling power
		irrevious notice		Present Notice
		lPerson's Votes.	Voting power Person's votes		. Voll na power
ORDINARY	Piato Prospecting	3.138.613	4.32%	3.138.613	$4.32\%$
ORDINARY	Govder Super Fund	284.003	$0.39\%$	784.003	$1.06\%$
ORDINARY	Grimwood Davies	1.785.792	2.45%	2,285,792	3.14%
ORDINARY	Timothy Goyder	10,000 1	0.01%	10,000	$0.01\%$
ORDINARY	Lotaka	10.000	0.01%	10.000	0.01%
! ORDINARY.	Timothy Govder	5.228,408	7.18% i	6,228,408	8.56%
	Total

QUESTION THREE

Date of change	Person whose relevant interest chanaed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
P August 2006	Goyder Super Fund	On market purchase	30.15	32.847 ordinary
10 August 2006	Goyder Super Fond -	On morket purchase	50.15	175,500 ordinary
115 August 2006.	Goyder Super Rundi	On market purchase	\$0.16	291,651ordinary
15 August 2006	Grimwood Dovies	lOn market ibutchase.	50.16	496.257 ordinary
16 August 2006	Grimwood Davies,	lûn market. laurchase	50.16	3.743 ordinary

QUESTION FOUR

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Closs and number of shores	Person's votes
Plato Prospecting Ply Ltd	Picto Prospecting Ffy Lid	Plate Prospecting Ply Llo	Plato Prospecting is entitled to be the registered holder of 3.138.613 ordinary shares. Timothy Goyder has a relevant interest in these shores by viriue of the Corporations Act 2001 as he is the sole director of Pioto Prospecting and he owns 100% of the issued capital of Plato Praspecting.	3,138,613 Ordinary	3.138,613 Ordinary
Goyder Super Fund	Govder Super Fund	Govder Super Fund	Plato Prospecting ATF Goyder Super Fund is enfitted to be the registered holder of 784,003 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 Piata Prospecting and he owns. 100% of the Issued capital of Plata Prospecting. Timathy Gayder is a beneficiary under the Goyder Superannuation Fund.	784,003 Ordinary	784,003 Ordinary
Grimwoari Davies Ptv Lid	Grimwood Davies Pfy ttd	Grimwood Davies Piv Līd	Grimwood Davies Ply Ltd is entitled to be the registered holder of 2.285.792 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 Grimwood Davies and he owns 100% of the Issued capital of Grimwood Davies.	2.285.7922 Ordinary	2.285.792 Crainary
liolako	Lotaka	Lotaka	Lotaka is entitled to be the registered holder of 10.000 shores. Tmothy Goyder has a relevant interest in these shares by viriue of the Corporations Act 2001 as he is the sole difector of Lotoka and he owns 100% of the issued capital of Lotaka.	10.000 Ordinory	10.000 Ordinary
Timothy Goyder	Timothy Goyder	Timathy Goyder	Lataka is entitled to be the registered holder of 10.000 shares.	10,000 Ordinary	10.000 Ordinary

QUESTION FIVE

		associates and some contract the component component in the component of society and some result in the TTTP
Changes in Association	ACN Name L		Nature of ,	Association . . ------
NO! .		"Haramanananana kare e e e e e e e un estadounidente a concelho a maior.	The color dealers and continues are the

Addresses	The addresses of persons named in this form are:
	Name	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 4105
	totaka	24 Squaders Street MOSMAN PARK WA 6012
	Timothy Govder	24 Saunders Street MOSMAN PARK WA 6012

Elizabeth Maria (1989), a chantar ann an t-Ann an t-Ann an t-Ann an t-Ann an t-Ann an t-Ann an t-Ann an t-Ann Signature
	Name Timothy R & Covador
sign here.	date	17 / 8 / 2006
	In his copocity as different affects Prospecting Pty Ltd, Grimwood Dovies Pty Ltd and Loroka Pty Ltd
WAD2 Directors\17 August 2006 Form604AimexureA.doc