Form 604

Class of securities (4)

Previous notice

Present notice

Person's votes

Votina cower rs

Person's votes

Voting power (5)

ORDINARY SHARES

15,172,149

6.30%

18,968,850

7.86%

Date of change

17/02/2017

Person whose relevant interest changed

CHALICE GOLD MINESLIMITED

Nature of change (61

ON·MARKET ACQUISITION

Consideration given inrelation to change (7)

$759,340.20

Class and number of securities affected

3,796,701

ORDINARY SHAR ES

Person's votes affected

3,796,701

ORDINARY SHARES

Holder of relevant interest

Registered holder of securities

Person entitled Nature of

to be registered relevant

as holder (8) interest (6)

CHALICEGOLD MINES N-MARKET ACQUISITION LIMITED

Class and number of securities

18,968,SSO ORDINARY SHARES

Person's votes

J.0,:,00,......,

ORDINARY SHARES

HALICE GOLD MINE

TAYCOL NOMINEES PTY LTD

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

IQ Company Name/Scheme ACN/ARSN

1. Details of substantial holder(1)

Name

ACN/ARSN (if applicable)

OKLO RESOURCES LIMITED

53 121582 607

CHALICE GOLD MINES LIMITED

47 116 648 956

There was a change in the interests of the

substantialholder on 17 I 02 I 2017

The previous notice was given to the company on 13 102 12017

The previous notice was dated 13 102 I 2017

  1. Previous and present voting power

  2. Changes in relevant interests

  3. Present relevant interests

The total number of votes attached to all the voting shares inthe 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:

Particulars of each change in. or change in the nature of, a relevant interest of the substantial holder or an associate in voting securit ies 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:

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

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/ARSN (if applicable)

Nature of association

6. Addresses

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

Name

Address

CHALICE GOLD MINES LIMITED

LEVEL 2, 1292 HAY STREET, WEST PERTH, WA, 6005

Signature

print name LEANNE ST)VENS

s;gn here tz!/ly-

capacity COMPANY SECRETARY

date 20 I Q l. I .2.o)'f

DIRECTIONS

  1. If there are a number of substantialholders with similar or related relevant interests (eg.a corporation and its related corporations. or the manager and trustee of an equity trust). the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar. they may be referred to throughout the form as a specifically named group if the membership of each group.with the names and addresses of members is clearly set out in paragraph 6 of the form.

  2. See the definition of "associate" in section 9 of the Corporations Act 2001.

  3. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

  4. The voting shares of a company constituteone class unless divided into separate classes.

  5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  6. Include details of:

    1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies. a copy of any document setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details of any contract.scheme or arrangement. must accompany this form, together with a written statement certifying this contract,scheme or arrangement;and

    2. any qualification of the power of a personto exercise. controlthe exercise of. or innuence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular secur ities to which thequalification applies).

    3. See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

      (7) Details of the consideration must include any and all benefits.money and other,that any person from whom a relevant interest was acquired has. or may.becom·e entitled to receive in relation to that acquisition. Details must be included even if the benefit is condit ional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantialholder or its associate in relation to the acquisit ions. even if they are not paid directly to the person from whom the relevant interest was acquired.

      1. If the substantialholder is unable to determine the identity of the person (eg. if the relevant interest ar ises because of an option) write "unknown".

      2. Give details. if appropriate. of the present association and any change in that association since the last substantial holding notice.

    Chalice Gold Mines Limited published this content on 21 February 2017 and is solely responsible for the information contained herein.
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