CHALICE MINING LIMITED — Share Issue/Capital Change 2023

Jul 11, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

CHALICE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 12, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
CHNAI	PERFORMANCE RIGHT	262,802	Lapse of conditional right to	12/07/2023
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

CHALICE MINING LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 47116648956

1.3 ASX issuer code

CHN

1.4 The announcement is

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New announcement

1.5 Date of this announcement

12/7/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CHNAI : PERFORMANCE RIGHT

Unquoted +equity securities that have ceased

Number of securities that have ceased

262,802

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 12/7/2023

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of 2020/21 Performance Rights due to not meeting performance conditions as at the measurement date of 30 June 2023.

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

	wing the cessation of the +securities the subject of this notification, the issued capital of the entity w	wing the cessation of the +securities the subject of this notification, the issued capital of the entity w	wing the cessation of the +securities the subject of this notification, the issued capital of the entity w	wing the cessation of the +securities the subject of this notification, the issued capital of the entity w
	rise:
3.1 QASXCHN3.2 UASXCHNCHN	uoted +equity securities and +debt securities (total number of each +class of +securities quoted on A+security code and descriptionTotal n+securities			SX)umber ofon issue,933,791n ASX)umber ofon issue736,158,121,244
	: ORDINARY FULLY PAID386nquoted +equity securities (total number of each +class of +equity securities issued but not quoted o
			Total n	uo,
	+security code and description		+securities
	AJ : RETENTION RIGHTS
	AI : PERFORMANCE RIGHT
				nth
	the figures stated in the tables above are used to ca	lculate the total market capitalis	ation of the entity publish
	rom time to time. The table will not include those classes of +securities that have ceecords before the announcement date described in Q1.5, even if the entity has advicurity in Part 2 of this form		ased or lapsed in their esed ASX of a change to t

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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