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CHALICE MINING LIMITED — Major Shareholding Notification 2026
Mar 25, 2026
64649_rns_2026-03-25_ce88c9da-14b1-4beb-9b0b-9b37308e433a.pdf
Major Shareholding Notification
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603 page 1/2
15 July 2001
Form 603
Corporations Act 2001 Section 671B
| To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)The holder became a substantial holder on | Notice of initial substantial holderChalice Mining Limited 116 648 956 |
|---|---|
| Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those | |
| listed in Annexure A) | |
| N/A | |
| 20 March 2026 |
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities (4) | Number of securities | Person’s votes (5) | Voting power (6) |
|---|---|---|---|
| Ordinary | 19,674,612 | 19,674,612 | 5.051% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
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----- Start of picture text ----- Holder of relevant interest Nature of relevant interest (7) Class and number of securitiesVanguard Group Vanguard Group is the manager of various Mutual funds and Ordinary – 19,674,612----- End of picture text -----
accounts and in that capacity has the power to dispose of the shares. The other members of Vanguard Group have a relevant interest under section 608(3) of the Corporations Act.
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
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----- Start of picture text ----- Holder of relevant Registered holder of Person entitled to be Class andinterest securities registered as holder (8) number ofsecuritiesVanguard Group Brown Brothers Harriman Various funds and other accounts of Vanguard Group Ordinary –15,454Vanguard Group BNY Mellon Various funds and other accounts of Vanguard Group Ordinary –1,702,084Vanguard Group JP Morgan Chase Bank, Various funds and other accounts of Vanguard Group Ordinary –N.A. 14,400,415Vanguard Group State Street Bank and Various funds and other accounts of Vanguard Group Ordinary –Trust Company 3,556,659----- End of picture text -----
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder | of | relevant | interest | Date | of | acquisition | Consideration (9) | Class and number of securities |
|---|---|---|---|---|---|---|---|---|
| See Annexure A |
External Use Authorized
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----- Start of picture text ----- 603 page 2/2 15 July 2001----- End of picture text -----
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|---|
| N/A | N/A | |
| dressesddresses of persons named in this form ar | ||
| Name | Address | |
| Vanguard Group | P.O. Box 2600, V26 Valley Forge, PA 19482 USA | |
| print namesign here | ||
| date 25 March 2026 |
7. Addresses
The addresses of persons named in this form are as follows:
External Use Authorized
| DIRECTIONS | |
|---|---|
| (1) | If there are a number of substantial holders with similar or related interests (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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person |
| or an | |
| Associate has a relevant interest in. | |
| (6) | The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100. |
| (7) | 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. | |
| (8) | 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”. | |
| (9) | Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest has |
| 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 of its associate in relation to the | |
| acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. |
External Use Authorized
Annexure A
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----- Start of picture text ----- To Company Chalice Mining LimitedACN/ARSN 116 648 956Substantial Holder Name Vanguard GroupACN/ARSN N/AConsiderationNature of given in relation Number of securities Person's votesDate of change Person whose relevant interest changed Change(6) to change(7) Class affected affected14-Jan-2026 The Vanguard Group, Inc. BUY 2.46 Ordinary 121,522 121,52229-Jan-2026 The Vanguard Group, Inc. BUY 2.34 Ordinary 1,292 1,2929-Feb-2026 The Vanguard Group, Inc. SELL 1.84 Ordinary (24,601) (24,601)10-Feb-2026 The Vanguard Group, Inc. BUY 1.90 Ordinary 58,601 58,6015-Mar-2026 The Vanguard Group, Inc. BUY 1.91 Ordinary 1,609 1,60920-Mar-2026 The Vanguard Group, Inc. BUY 1.30 Ordinary 12,486 12,48628-Nov-2025 Vanguard Investments Australia Ltd. BUY 1.80 Ordinary 678 6788-Dec-2025 Vanguard Investments Australia Ltd. BUY 1.66 Ordinary 1,356 1,35615-Dec-2025 Vanguard Investments Australia Ltd. BUY 1.61 Ordinary 678 67817-Dec-2025 Vanguard Investments Australia Ltd. BUY 1.87 Ordinary 1,695 1,69519-Dec-2025 Vanguard Investments Australia Ltd. BUY 2.04 Ordinary 157,233 157,23322-Dec-2025 Vanguard Investments Australia Ltd. BUY 2.22 Ordinary 1,035 1,03530-Dec-2025 Vanguard Investments Australia Ltd. BUY 2.09 Ordinary 22,026 22,02612-Jan-2026 Vanguard Investments Australia Ltd. BUY 2.45 Ordinary 686 68622-Jan-2026 Vanguard Investments Australia Ltd. BUY 2.51 Ordinary 84,392 84,3925-Feb-2026 Vanguard Investments Australia Ltd. BUY 1.95 Ordinary 686 68620-Feb-2026 Vanguard Investments Australia Ltd. BUY 1.81 Ordinary 688 68826-Feb-2026 Vanguard Investments Australia Ltd. SELL 1.93 Ordinary (70,450) (70,450)26-Feb-2026 Vanguard Investments Australia Ltd. BUY 1.93 Ordinary 688 68827-Feb-2026 Vanguard Investments Australia Ltd. SELL 1.94 Ordinary (456,168) (456,168)16-Mar-2026 Vanguard Investments Australia Ltd. BUY 1.44 Ordinary 692 69217-Mar-2026 Vanguard Investments Australia Ltd. BUY 1.46 Ordinary 692 69220-Mar-2026 Vanguard Investments Australia Ltd. BUY 1.30 Ordinary 803,188 803,188This is Annexure A of 1 page referred to in Form 603, Notice of initial substantial holder.Signature:Name: Shawn AckerCapacity: Compliance ManagerDate: 25 March 2026----- End of picture text -----