CHALICE MINING LIMITED — Share Issue/Capital Change 2026

Mar 29, 2026

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

CHALICE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Monday March 30, 2026

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
CHNAF	OPTION EXPIRING	93,857	Lapse of conditional right to	16/03/2026
	26-AUG-2028 EX $2.60		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CHNAI	PERFORMANCE RIGHT	76,858	Lapse of conditional right to	16/03/2025
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - 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 Registration Number ABN 47116648956

1.3 ASX issuer code

CHN

1.4 The announcement is

New announcement

1.5 Date of this announcement

30/3/2026

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Appendix 3H - Notification of cessation of securities

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

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ASX +Security Code and Description

CHNAF : OPTION EXPIRING 26-AUG-2028 EX $2.60

Unquoted +equity securities that have ceased

Number of securities that have ceased

93,857

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

16/3/2026

Is the entity paying any consideration for the cessation? No

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

Forfeiture of securities by employees that were not Key Management Personnel in accordance with the Employee Securities Incentive Plan.

ASX +Security Code and Description

CHNAI : PERFORMANCE RIGHT

Unquoted +equity securities that have ceased

Number of securities that have ceased

76,858

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

16/3/2025

Is the entity paying any consideration for the cessation? No

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

Forfeiture of securities by employees that were not Key Management Personnel in accordance with the Employee Securities Incentive Plan.

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Appendix 3H - 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:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CHN : ORDINARY FULLY PAID	389,499,731
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CHNAG : OPTION EXPIRING 05-NOV-2028 EX $2.96	400,000
CHNAJ : RETENTION RIGHTS	288,921
CHNAT : OPTION EXPIRING 28-OCT-2027 EX $2.05	600,000
CHNAF : OPTION EXPIRING 26-AUG-2028 EX $2.60	4,485,270
CHNAE : OPTION EXPIRING 13-MAY-2028 EX $1.72	250,000
CHNAI : PERFORMANCE RIGHT	6,259,387

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

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.

Appendix 3H - Notification of cessation of securities

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