Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme

Chalice Gold Mines Limited

ACN/ARBN

47 116 648 956

  1. Details of substantial holder (1)

    Name

    Franklin Resources, Inc. and its affiliates

    ACN (if applicable)

    N/A

    There was a change in the interests of the substantial holder on

    08/08/2016

    The previous notice was given to the company on

    02/05/2014

    The previous notice was dated

    02/05/2014

  2. Previous and present voting power

    The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting Power (5)

    Person's votes

    Voting Power (5)

    Ordinary Shares

    31,107,008

    10.46%

    31,107,008

    11.49%*

    *Based on shares outstanding of 270,780,802

    [(per "Cancellation of shares" announcement dated 8/8/2016)]

  3. Changes in relevant interests

    Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an association in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change (6)

    Consideration given in relation to change(7)

    Class and number of securities affected

    Person's votes affected

    See Annexure B, item 1

    See Annexure B, item 2

    See Annexure B, item 3

    See Annexure B, item 4

    See Annexure B, item 5

    See Annexure B, item 6

  4. Present relevant interests

    Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

    Holder of relevant interest

    Registered holder of securities

    Person entitled to be registered as holder (8)

    Nature of relevant interest (6)

    Class and number of securities

    Person's votes

    See Annexure B, item 7

    See Annexure B, item 9

    See Annexure B, item 12

    See Annexure B, item 3

    See Annexure B, item 8, 10 &

    13

    See Annexure B, item 8

  5. Changes in association

    The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

    Name and ACN (if applicable)

    Nature of association

    NOT APPLICABLE

  6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

See Annexure A

See Annexure A

Signature

print name

Lori A. Weber

Capacity: Assistant Secretary, Franklin Resources, Inc.

sign here

date 10 August 2016

Annexure A

1 Names and addresses of all associates for whom composite notice is given:

Name

Address

BALANCED EQUITY MANAGEMENT PTY. LIMITED

Level 19, 101 Collins Street, Melbourne,

Victoria 3000, Australia

C&EE GENERAL PARTNER LIMITED

1133 Connecticut Avenue, NW, Suite 400, Washington, DC, 20036, United States,

sha -HANA INFRASTRUCTURE FUND MANAGEMENT CO., LTD

18th Floor, SKC Building 23-10, Youido-Dong,

Youngdungpo-Gu, Seoul, S. Korea 150-734

DARBY ADMINISTRACAO DE INVESTIMENTOS LTDA.

Av. Brigadeiro de Faria Lima, 3311, 5th floor, suite 502 - part C, Itaim Bibi, postal code 04538-133, City of São Paulo, State of São Paulo - Brazil

DARBY ASIA INVESTORS (HK), LTD.

Suite 911-919, Jardine House, 1 Connaught Place, Central, Hong Kong

DARBY ASIA INVESTORS, LTD.

Unit 1607-1608, 16th Floor, Charter House,

8 Connaught Road, Central, Hong Kong

DARBY ASIA INVESTORS (INDIA) PRIVATE LIMITED

Sakhar Bhavan, 1st Floor, 230 Backbay Reclamation Nariman Point, Mumbai 400-021, India

DARBY ASIA MEZZANINE FUND II MANAGEMENT CO., LTD.

M&C Corporate Services Limited, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Islands

DARBY ASIA OPPORTUNITIES FUND III MANAGEMENT CO., LTD.

Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman, KY1- 1104, Cayman Islands

DARBY BRAZIL MEZZANINE MANAGEMENT, LLC

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

DARBY COLPATRIA CAPITAL SAS

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

DARBY CONVERGING EUROPE FUND III MANAGEMENT

15, Rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg

DARBY EMERGING MARKETS INVESTMENTS, LTD.

c/o Corporation Service Company,

2711 Centerville Road, Suite 400, Wilmington,

Delaware 19808

DARBY EUROPE MEZZANINE MANAGEMENT

PO Box 309GT, Ugland House, South Church Street,George Town, Grand Cayman, Cayman Islands

DARBY HOLDINGS, INC.

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

DARBY LATIN AMERICAN INVESTORS, LTD.

P.O. Box 309GT, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands

DARBY LATIN AMERICAN MEZZANINE INVESTMENTS

Rua Jeronimo Da Veiga 45 - 4th Floor

04536-000 Sao Paulo (Sp) Brazil

DARBY LATIN AMERICAN MEZZANINE MANAGEMENT II, LLC

c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE, 19808, United States

DARBY LATIN AMERICAN PRIVATE DEBT FUND III MANAGEMENT CO., LLC ("DLAPD")

c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE, 19808, United States

DARBY MEXICO PRIVATE EQUITY,

S.A.P.I. DE C.V.

Avenida Paseo de la Reforma 342, Colonia Juarez, Mexico City, CP. 06600, Mexico

DARBY OVERSEAS INVESTMENTS, LTD.

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

DARBY OVERSEAS PARTNERS, L.P.

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

DK CONSULTING LTD.

20th Floor, Korea First Bank Building, 100 Gongpyungdong, Jongno-Gu, Seoul, 110-702 Korea.

DARBY-PROBANCO INVESTORS, LLC

1133 Connecticut Avenue, NW, Suite 400,

Washington, DC 20036

FIDUCIARY INTERNATIONAL HOLDING, INC.

1717 Pennsylvania Avenue N.W., Suite 630

Washington DC 20006

FIDUCIARY INTERNATIONAL, INC.

600 5th Avenue, New York, New York 10020

FIDUCIARY INVESTMENT CORPORATION

600 5th Avenue, New York, New York 10020

FIDUCIARY INVESTMENT MANAGEMENT INTERNATIONAL, INC.

1133 Connecticut Avenue, NW, Suite 330,

Washington D.C. 20036

Fiduciary Trust (International) Sàrl

16 rue de la Pélisserie, 1204, Geneva, Switzerland

FIDUCIARY TRUST COMPANY INTERNATIONAL

600 5th Avenue, New York, New York 10020

FIDUCIARY TRUST COMPANY OF CANADA

350 Seventh Avenue SW, Suite 3000, Calgary, Alberta, T2P 3N9

FIDUCIARY TRUST INTERNATIONAL LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

FIDUCIARY TRUST INTERNATIONAL OF CALIFORNIA

One Franklin Parkway, Building 910, First Floor, San Mateo, California 94403

FIDUCIARY TRUST INTERNATIONAL OF DELAWARE

1220 North Market Street, Wilmington, Delaware 19801

FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH

2 Alhambra Plaza, PH-1, Coral Gables, FL 33134, U.S.A.

FRANKLIN ADVISERS, INC.

One Franklin Parkway, Building 910, First Floor, San Mateo, California 94403

FRANKLIN ADVISERS GP, LLC

One Franklin Parkway, Building 910, First Floor, San Mateo, California 94403

FRANKLIN ADVISORY SERVICES, LLC

55 Challenger Road, Suite 501, Ridgefield

Park, NJ, 07660

FRANKLIN ALTERNATIVE STRATEGIES ADVISERS GP, LLC

The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, DE, 19801, United States

FRANKLIN ALTERNATIVE STRATEGIES ADVISERS, LLC

The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, DE, 19801

FRANKLIN CAPITAL CORPORATION

47 West 200 South, Salt Lake City, UT 84104-

1621

FRANKLIN INVESTMENT ADVISORY SERVICES, LLC

1133 Connecticut Ave., NW, Suite 400

Washington, DC 20036

FRANKLIN MUTUAL ADVISERS, LLC

101 John F. Kennedy Parkway, Short Hills, NJ 07028-2789

FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

Indiabulls Finance Centre, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone (West), Mumbai, Mumbai City, Maharashtra- MH, 400013, India

Chalice Gold Mines Limited published this content on 10 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 August 2016 02:22:01 UTC.

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