ASX Announcement 15 October 2014 Resignation of Joint Company Secretary

ABN 47 116 648 956


Chalice Gold Mines Limited ("Chalice") (ASX: CHN; TSX: CXN) advises that Richard Hacker has resigned as Joint Company
Secretary with effect from today and remains as Chief Financial Officer.
Leanne Stevens remains in the position of Company Secretary.

TIM GOYDER Managing Director

For further information, please contact:

Tim Goyder, Managing Director

Chalice Gold Mines Limited

Telephone +61 9322 3960

For media inquiries, please contact:

Nicholas Read

Read Corporate

Telephone: +618 9388 1474

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