CHALICE MINING LIMITED — Major Shareholding Notification 2017

Mar 23, 2017

044 P.001/004

facsimile

Company:	Market Announcements - ASX	IREGISTERED CAR CEI i de el 24.292 Fiay Street i
From:	Chalice Gold Mines Limited - Leanne Stevens	West Perto, Wastern Australia (005)
Fax No:	1300 135 638	I GRO BEVISADI Perth Western Austrelia 6001.
Subject:	Copy of Form 604 submitted to Oklo Resources Ltd	i TVALES ASCO SALEV
Date:	24 March 2017	удицује етопралек
	No. of Pages: 4 pages (incl. cover page)	(£) vidāchsucegola.com ( Milli yakshi oneya edova idamir

Please find attached copy of Form 604 "Notice of Change of Interests of Substantial Holder" as sent to Oklo Resources Limited on 24 March 2017.

If you require any further information, please contact Leanne Stevens on 08 6103 6511.

Kind regards,

Leanne Stevens Company Secretary

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	OKLO RESOURCES LIMITED
ACN/ARSN	53 121 582 607

1. Details of substantial holder(1)

Name	CHALICE GOLD MINES UMITED
ACN/ARSN (if applicable)	47 116 648 956

There was a change in the interests of the substantial holder on	22/03/2017
The previous notice was given to the company on	$\frac{20}{102}$ / $\frac{2017}{100}$
The previous notice was dated	$\frac{1}{20}$ $\frac{1}{102}$ $\frac{1}{102}$ $\frac{1}{2017}$

2. Previous and present voting power

The total 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)
ORDINARY SHARES	118,968,850	7.86%	21.781.937	9.03%

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.

4. Present relevant interests

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

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	Person's votes
CHALICE GOLD MINES LIMITEO	TAYCOL NOMINEES PTY LTD	CHALICE GOLD MINES LIMITED	JON-MARKET ACQUISITION	21,781,937 ORDINARY SHARES	21,781,937 ORDINARY SHARES

604 page 2/2 15 July 2001

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	--------------------------------------- _ Nature of association _________ ------------
_____
	_________ --------------------------------------- ---------------------------------------
--------	--------------------------------------- -----------------

6. Addresses

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

Name	Address __
I CHALICE GOLD MINES LIMITED ------	LEVEL 2, 1292 HAY STREET, WEST PERTH, WA, 6005
	_____

Signature

print name LEANNE STEVENS sign here

COMPANY SECRETARY capacity

date $24/03/2017$

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
  equity trust), the names could be included in an ann $(1)$ 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.
• $\boldsymbol{z}$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left( 3\right)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (5)
• $^{(6)}$ Include details of:
• ía) 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 out 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
• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or 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.

• $\left( 7\right)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom e 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.
• $\left( 3\right)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $\left( 9\right)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A

(This Annexure 'A' of one page referred to in Form 604 Notice of Change of Interests of Substantial Holder)

CHALICE GOLD MINES LIMITED 47 116 648 956

3. Changes in Relevant Interest

DATE OF CHANGE	PERSON WHOSE RELEVANT INTEREST CHANGED	NATURE OF CHANGE	CONSIDERATI ON GIVEN IN RELATION TO CHANGE	CLASS AND NUMBER OF SECURITIES	PERSONS VOTES AFFECTD
17 MARCH 2017	CHALICE GOLD MINES LIMITED	ON-MARKET ACQUSITION	\$98,000.00	350,000 ORDINARY SHARES	350,000 ORDINARY SHARES
20 MARCH 2017		ON-MARKET ACQUSITION	\$396,473.00	1,355,000 ORDINARY SHARES	1,355,000 ORDINARY SHARES
21 MARCH 2017		ON-MARKET ACQUSITION	\$73,360.50	244.535 ORDINARY SHARES	244.535 ORDINARY SHARES
22 MARCH 2017		ON-MARKET ACQUSITION	\$258,979.24	863,552 ORDINARY SHARES	863.552 ORDINARY SHARES

Signature:

LEANNE STEVENS COMPANY SECRETARY 24 March 2017