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CHALICE MINING LIMITED Regulatory Filings 2021

Nov 28, 2021

64649_rns_2021-11-28_4b97a321-3139-420c-bb88-459cf19c34dd.pdf

Regulatory Filings

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ASX Announcement

29 November 2021

General Meeting – Change of Venue

Chalice Mining Limited (ASX: CHN | OTCQB: CGMLF) advises that the General Meeting (“ Meeting ”) being held 10.00am (AWST) on Friday, 3 December 2021 will now be held on the ground floor of Tower 2, Brookfield Place, not Level 9 as previously notified.

The new location details for the Meeting are as follows:

Ground Floor - Auditorium Room 2 Tower 2, Brookfield Place 123 St Georges Terrace Perth Western Australia

This announcement has been authorised for release by the Disclosure Committee.

For further information, please visit www.chalicemining.com or contact:

Corporate Enquiries

Media Enquiries

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Alex Dorsch Nicholas Read LinkedIn: chalice-mining Managing Director and CEO Principal and Managing Director Twitter: @chalicemining Chalice Mining Limited Read Corporate Investor Relations +61 8 9322 3960 +61 8 9388 1474 [email protected] [email protected]

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Registered Office ABN 47 116 648 956 Level 3, 46 Colin Street, West Perth WA 6005, Australia PO Box 428, West Perth WA 6872

[email protected] www.chalicemining.com

@chalicemining chalice-mining

T: +61 8 9322 3960 F: +61 8 9322 5800