CHALICE MINING LIMITED — Share Issue/Capital Change 2013

Jun 30, 2013

1 July 2013

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade Perth WA 6000

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Dear Sirs

Share Issue

In relation to the issue of 250,000 fully paid ordinary shares as a result of the exercise of share options on 1 July 2013, the Company provides the following information in accordance with section 708A (6) of the Corporations Act (“ the Act ”):

• (a) the Issue was made without a disclosure document under Part 6D.2 of the Act;

• (b) this Notice is given under section 708A(5)(e) of the Act;

• (c) as at the date of this Notice, the Company has complied with the provisions of chapter 2M of the Act as they apply to the Company and section 674 of the Act;

• (d) as at the date of this Notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.

Yours faithfully

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LEANNE FORGIONE Joint Company Secretary