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CHALICE MINING LIMITED Major Shareholding Notification 2020

Dec 1, 2020

64649_rns_2020-12-01_8af5a566-78ca-4594-92ef-462d787c4c82.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Chalice Gold Mines Ltd (CHN) ACN/ARSN 116 648 956 1. Details of substantial holder (1) Name Regal Funds Management Pty Ltd (RFM) ACN/ARSN (if applicable) 107 576 821 The holder ceased to be a substantial holder on 30/11/2020 The previous notice was given to the company on 30/11/2020 The previous notice was dated 26/11/2020

2. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 Person whose relevant Nature of change Consideration given in relation to Class (6) and number of Person's votes change interest changed (4) change(5) securities affected affected Refer annexure 1

3. Changes in association The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 NOT APPLICABLE 4. Addresses The addresses of persons named in this form are as follows: Name Address LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY PHILIP KING NSW 2000 Signature print name Philip King capacity Director sign here date 2/12/2020

4. Addresses

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

Annexure 1

Changes in relevant interests

Date Person whose relevant interest changed Nature of
Change
Consideration
given in
relation to
change
Number of
securities
affected
Class of
securities
Persons
votes
affected
30/11/2020 Regal Funds Management Sell 262174.50 64575 Ordinary 64575
30/11/2020 Regal Funds Management Sell 1990650.00 500000 Ordinary 500000
30/11/2020 Regal Funds Management Sell 283968.58 69943 Ordinary 69943
30/11/2020 Regal Funds Management Sell 331474.64 81644 Ordinary 81644
30/11/2020 Regal Funds Management Sell 5994450.00 1500000 Ordinary 1500000