CHALICE MINING LIMITED — Share Issue/Capital Change 2010

Sep 22, 2010

23 September 2010

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade PERTH 6000

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Non-Renounceable Rights Issue Allotment

Chalice Gold Mines Limited advises the following in relation to the underwritten shortfall for rights issue allotment pursuant to the prospectus dated 17 August 2010:

1. The date of the allotment is 23 September 2010 and the number of securities for which quotation is sought is 6,671,360 ordinary fully paid shares.

2. The issued capital of the Company following allotment is:

Issued capital prior to rights issue shortfallFully paid ordinary shares issued for the shortfallIssued capital after rights issue (including shortfall)	No. of Shares
	204,534,5266,671,360211,205,886

1. Attached is a statement setting out the names of the 20 largest holders of ordinary shares and the percentage held by each.

Yours faithfully

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RICHARD HACKER

Chief Financial Officer/Company Secretary

TOP 20 SHAREHOLDERS AS AT 21 SEPTEMBER 2010

NAME	NO. OF SHARES	%
______________________________________________________________________________________________
NOMINEES LIMITED	36,997,590	17.51	1
MR TIMOTHY RUPERT BARR GOYDER	23,919,568	11.32	2
LUJETA PTY LTD	14,062,381	6.66	3
CITICORP NOMINEES PTY LIMITED	11,595,233	5.49	4
HSBC CUSTODY NOMINEES	8,555,275	4.05	5
(AUSTRALIA) LIMITED
ANVIL MINING LIMITED	8,387,698	3.97	6
COLBERN FIDUCIARY NOMINEES PTY	4,500,667	2.13	7
LTD
BALFES (QLD) PTY LTD	4,250,667	2.01	8
<BALFES SUPER FUND A/C>
CALM HOLDINGS PTY LTD	3,966,667	1.88	9
<CLIFTON SUPER FUND A/C>
SUNDOWNER INTERNATIONAL	3,664,782	1.74	10
LIMITED
HSBC CUSTODY NOMINEES	3,358,259	1.59	11
(AUSTRALIA) LIMITED-GSCO ECA
MR ROSS FRANCIS STANLEY	2,859,762	1.35	12
(AUSTRALIA) LIMITED-GSCO ECA
ANZ NOMINEES LIMITED	2,590,249	1.23	13
<CASH INCOME A/C>
MERRILL LYNCH (AUSTRALIA)	2,516,076	1.19	14
NOMINEES PTY LIMITED
<BERNDALE A/C>
DRAGON MINING LIMITED	2,333,334	1.10	15
HSBC CUSTODY NOMINEES	2,321,848	1.10	16
(AUSTRALIA) LIMITED-GSI EDA
JP MORGAN NOMINEES AUSTRALIA	2,066,485	0.98	17
LIMITED
GREENSLADE HOLDINGS PTY LTD	1,516,667	0.72	18
MRS HELEN JOY ALEXANDER	1,493,334	0.71	19
LOST ARK NOMINEES PTY LIMITED	1,400,000	0.66	20
__________________________________________________________________________
TOTAL	143,346,542	66.87
____________________________________________________________________________________________