CHALICE MINING LIMITED — Major Shareholding Notification 2014

Feb 12, 2014

ABN 47 116 648 956

ASX Announcement

Top 20 Chalice Shareholders Following Completion of the Coventry Transaction

Following the completion of the Plan of Arrangement between Chalice Gold Mines Limited (ASX: CHN; TSX: CXN) and Coventry Resources Inc. (ASX: CYY; TSX: CYY; “Coventry”) on 4 February 2014, please refer to the below register of top 20 shareholders of Chalice.

Name	Number of ordinaryshares held	Percentageof capitalheld %
National Nominees Limited	45,243,636	15.21
Timothy R B Goyder	41,733,533	14.03
Lujeta Pty Ltd	20,182,750	6.78
Canadian Register Control	19,727,907	6.63
HSBC Custody Nominees (Australia) Limited	14,428,248	5.04
JP Morgan Nominees Australia Limited <Cash Income A/C>	14,469,525	4.86
Merrill Lynch (Australia) Nominees Pty Limited	5,066,288	1.70
Citicorp Nominees Pty Ltd	4,102,038	1.38
Calm Holdings Pty Ltd <Clifton Super Fund A/C>	4,000,000	1.34
Claw Pty Ltd	4,000,000	1.34
UBS Nominees Pty Ltd	3,955,597	1.33
Macquarie Bank Limited <Metals & Energy>	3,202,039	1.08
Nefco Nominees	3,151,630	1.06
Jetosea Pty Ltd	2,245,000	0.75
Piat Corp Pty Ltd	2,000,000	0.67
Sundowner International Limited	1,949,115	0.66
Clement Pty Ltd <D&M Goyder Family S/Fund A/C>	1,810,681	0.61
Balfes (QLD) Pty Ltd <Balfes Super Fund A/C>	1,650,000	0.55
Greenslade Holdings Pty Ltd	1,516,667	0.51
Super Seed Pty Ltd <The Seed Family A/C>	1,500,000	0.50
Total	195,934,654	66.03

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BILL BENT Managing Director 13 February 2014

For further information, please contact:

Bill Bent, Managing Director Tim Goyder, Executive Chairman Telephone +61 9322 3960

For media inquiries, please contact:

Nicholas Read Read Corporate Telephone: +618 9388 1474

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