ANNUAL

FINANCIAL REPORT

30 JUNE 2017

CHALICE GOLD MINES LIMITED

ABN 47 116 648 956

Front image: Diamond drilling operations at Warrego North Project, Northern Territory, Western Australia

Corporate Directory

Directors

Anthony Kiernan Non-executive Chairman Timothy (Tim) Goyder Managing Director Stephen Quin Non-executive Director

Morgan Ball Non-executive Director

Joint Company Secretaries

Richard Hacker and Catherine Huynh

Principal Place of Business

& Registered Office Level 2, 1292 Hay Street WEST PERTH WA 6005

Tel: (+61) (8) 9322 3960

Fax: (+61) (8) 9322 5800

Web: www.chalicegold.com Email: info@chalicegold.com

Auditors

HLB Mann Judd

Level 4, 130 Stirling Street

PERTH WESTERN AUSTRALIA 6000

Home Exchange

Australian Securities Exchange Limited Level 40, Central Park

152-158 St Georges Terrace PERTH WESTERN AUSTRALIA 6000

Toronto Stock Exchange 300 - 100 Adelaide Street West Toronto, Ontario M5H 1S3

Share Registry

Australia

Computershare Investor Services Pty Limited Level 11, 172 St Georges Terrace

PERTH WESTERN AUSTRALIA 6000 Tel: 1300 787 272

Canada

Computershare Investor Services 100 University Avenue, 8th Floor Toronto, Ontario M5J 2Y1

ASX

Share Code: CHN

TSX

Share Code: CXN

ANNUAL FINANCIAL REPORT | 30 JUNE 2017 1

Contents

Chairman's Letter 3

Operating and Financial Review 4

Mineral Resource Statement 11

Tenement Schedules 13

Directors' Report 16

Corporate Governance Statement 32

Auditor's Independence Declaration 33

Consolidated Statement of Comprehensive Income 34

Consolidated Statement of Financial Position 35

Consolidated Statement of Changes in Equity 36

Consolidated Statement of Cash Flows 37

Notes to the Consolidated Financial Statements 38

Directors' Declaration 70

Independent Auditor's Report 71

ASX Additional Information 75

2 CHALICE GOLD MINES LIMITED

Chalice Gold Mines Limited published this content on 13 October 2017 and is solely responsible for the information contained herein.
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