CHALICE MINING LIMITED — Major Shareholding Notification 2022

Aug 14, 2022

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Notice of change of	Section 671Binterests of substantial holder
To: Company Name/SchemeChalice MiningLimited
ACN116 648 956
1. Details of substantial holder (1)
NameTimothyR B Goyder
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holders on	12/8/2022
The previous notice was given to the company on	17/3/2021
The previous notice was dated	17/3/2021
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	37,198,724	10.76%	33,128,842	8.80%

3. Change in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest 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 ofchange	Person whose relevantinterest changed	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
3/8/2021	Timothy R B Goyder	Acquisition of shares through theexercise of performance rights	N/A	871,751 ordinaryshares	871,751
15/11/2021	Timothy R B Goyder	Acquisition of shares through theexercise of options	$550,000	250,000 ordinaryshares	250,000
2/12/21	Timothy R B Goyder	Acquisition of shares through theexercise of performance rights	N/A	735,294 ordinaryshares	735,294
11/2/2022	Timothy R B Goyder	On market disposal of shares.	$798,071	100,000 ordinaryshares	100,000
1/3/2022	Timothy R B Goyder	On market disposal of shares.	$760,952	100,000 ordinaryshares	100,000
3/3/2022	Timothy R B Goyder	On market disposal of shares.	$762,485	100,000 ordinaryshares	100,000
4/3/2022	Timothy R B Goyder	On market disposal of shares.	$783,505	104,000 ordinaryshares	104,000
7/3/2022	Timothy R B Goyder	On market disposal of shares.	$735,957	96,000 ordinaryshares	96,000
10/3/2022	Timothy R B Goyder	On market disposal of shares.	$781,772	100,000 ordinaryshares	100,000
5/5/2022	Timothy R B Goyder	On market disposal of shares byLotaka Pty Ltd.	$309,182	42,927 ordinaryshares	42,927
26/5/2022	Timothy R B Goyder	On market disposal of sharesEquity Trustees SuperannuationLimited <Linda Goyder A/c>	$74,833	12,000 ordinaryshares	12,000
31/5/2022	Timothy R B Goyder	On market disposal of shares byLotaka Pty Ltd.	$1,716,255	272,000 ordinaryshares	272,000
12/8/2022	Timothy R B Goyder	On market disposal of shares.	$23,750,000	5,000,000 ordinaryshares	5,000,000

4. Present relevant interests

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

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
Timothy R BGoyder	Timothy R B Goyder	Timothy R B Goyder	Relevant interest unders608(1) of theCorporations Act 2001	32,367,195 ordinaryshares	32,367,195
Timothy R BGoyder	Plato Prospecting Pty Ltdas trustee for TRBGoyder Super Fund	Plato Prospecting Pty Ltd astrustee for TRB Goyder SuperFund	Timothy Goyder has arelevant interest in theseshares as he is the soledirector and shareholderof Plato Prospecting PtyLtd and a member of theTRB Goyder Super Fund	370,884 ordinaryshares	370,884
Timothy R BGoyder	Lotaka Pty Ltd	Lotaka Pty Ltd	Timothy Goyder has arelevant interest in theseshares as he is the soledirector and shareholderof Lotaka PtyLtd	Nil	Nil
Timothy R BGoyder	Linda Goyder	Linda Goyder	Linda Goyder is thespouse of Tim Goyder.	1,500 ordinaryshares	1,500
Timothy R BGoyder	Equity TrusteesSuperannuation Limited<Linda Goyder A/c>	Linda Goyder	Linda Goyder is thespouse of Tim Goyder.	389,263 ordinaryshares	389,263

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
Not Applicable	Not Applicable

6. Addresses

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

Name	Address
TimothyGoyder	PO Box 1116, West Perth, WA 6872
Plato Prospecting Pty Ltd as trustee forTRB Goyder Super Fund	PO Box 1116, West Perth, WA 6872
Lotaka PtyLtd	PO Box 1116, West Perth, WA 6872
Linda Goyder	PO Box 1116, West Perth, WA 6872

Signature

print name TimothyR B Goyder	capacity
sign here	date	15	August	2022

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant issues (eg. a corporation and its related corporations, or the 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.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) 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.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (7) 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, 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.

(8) If the substantial holder in unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.