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CHALICE MINING LIMITED — Share Issue/Capital Change 2026
Jan 4, 2026
64649_rns_2026-01-04_5b5f3a9e-daad-443a-a220-2cab8f815872.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
CHALICE MINING LIMITED
Announcement Type
New announcement
Date of this announcement
Monday January 05, 2026
The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
Fully paid ordinary shares (Shares) issued to CPU Share Plans Pty Limited as trustee for the Chalice Mining Share Trust (Trust) in connection with the vesting of the FY2022-23 Retention Rights (Retention Rights). No Appendix 3B has been previously provided as the Shares are being issued in accordance with the requirements of an Employee Incentive Scheme to satisfy the future exercise of vested Retention Rights.
Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| CHN | ORDINARY FULLY PAID | 394,140 | 06/01/2026 |
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
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1.1 Name of entity
CHALICE MINING LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
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
5/1/2026
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
2.3c Have these +securities been offered under a +disclosure document or +PDS? No
2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
Fully paid ordinary shares (Shares) issued to CPU Share Plans Pty Limited as trustee for the Chalice Mining Share Trust (Trust) in connection with the vesting of the FY2022-23 Retention Rights (Retention Rights). No Appendix 3B has been previously provided as the Shares are being issued in accordance with the requirements of an Employee Incentive Scheme to satisfy the future exercise of vested Retention Rights.
2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: An applicable ASIC instrument or class order
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Appendix 2A - Application for quotation of securities
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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B
| Additional +securities to be quoted in an existing class |
|---|
| ASX +security code and description |
| CHN : ORDINARY FULLY PAID |
| Issue date |
| 6/1/2026 |
| Will the +securities to be quoted rank equally in all respects from their issue date with the |
| existing issued +securities in that class? |
| Yes |
| Issue details |
| Number of +securities to be quoted |
| 394,140 |
| Are the +securities being issued for a cash consideration? |
| Yes |
| In what currency is the cash consideration being paid? What is the issue price per +security? |
| AUD - Australian Dollar AUD 2.23000000 |
| Any other information the entity wishes to provide about the +securities to be quoted Issue price is based on the 5 day VWAP prior to 5 January 2026. |
| The purpose(s) for which the entity is issuing the securities |
| Other |
| Please provide additional details Issue of Shares for the purpose of meeting the Trust's obligations in connection with the exercise of vested Retention Rights. Vesting of Retention Rights follows a determination by the Board that vesting conditions have been satisfied over the measurement period ended 31 December 2025. Further information regarding the Retention Rights can be found in Chalice's 2025 Annual Report, in the Remuneration Report on page 81. |
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:
The figures in parts 4.1 and 4.2 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.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)
+securities subject of this application) |
|
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| CHN : ORDINARY FULLY PAID | 389,499,731 |
| 4.2 Unquoted +securities (total number of each +class of +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 | 394,140 |
| CHNAT : OPTION EXPIRING 28-OCT-2027 EX $2.05 | 600,000 |
| CHNAF : OPTION EXPIRING 26-AUG-2028 EX $2.60 | 4,953,236 |
| CHNAE : OPTION EXPIRING 13-MAY-2028 EX $1.72 | 250,000 |
| CHNAI : PERFORMANCE RIGHT | 7,074,646 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
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Appendix 2A - Application for quotation of securities
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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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Appendix 2A - Application for quotation of securities
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