f a c s imile chalice

Company: From:

Market Announcements - ASX

Chalice Gold Mines Limited - Leanne Stevens

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Fax No: 1300 135 638 -- - -- :: - -

Subject: Date:

No. of Pages:

Copy of Form 604 submitted to Oklo Resources Ltd 24 March 2017

4 pages (incl. cover page)

Please find attached copy of Form 604 "Notice of Change of Interests of Substantial Holder" as sent to Oklo Resources Limited on 24 March 2017.

If you require any further information, please contact Leanne Stevens on 08 6103 6511.

Kind regards,

Leanne Stevens Company Secretary

Class of securities (4)

Previous notice

Present not.ice

Person's votes

Votinn ""'•""r f51

Person's vote5

Votina ..........,.,... (5'1

ORDINARY SHARES

18,968,850

7.86%

21,781,937

9.03%

Date of

Person whose

Nature of

Consideration

Class and

Person's votes

change

relevant interest

change (6)

given in relation

number of

affected

changed

to change ())

securities

affected

efer Annexure

.

Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder (81

Nature of relevant interest (6)

Class and number of securities

Person's votes

-·· .

ORDINARY SHARES

!CHALICE GOLO MINE!

TAYCOL NOMINEES PTI' LTD

HAUCE GOLD MINES

IMITIO

ON-MARKET ACQUISITION

21,781,937

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

To. Company Name/Scheme ACN/ARSN

1. Details DI 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

substantial holder on 22 / 03 / 2017

The previous notice was given to the company on 20 , 02 12017

The previous notice was dated 20 02 I 2011

1

Z. Previous and present voting po-

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:

  1. Changes in relevant interests

  2. Present relevant interests

Partioolars of each change in, or change in the nattre of, a relevant intefest of the substantial holder or an associate in voting securities of the company or scheme, since the

substantial holder was last requiredto give a substantial holding notice to the company or scheme are as fotlOVi.15:

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

604 page 212 15 July 2001

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 inthe company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

&. Addresses

The addresses of persons named in this foon are as follOYJS:

Name

Address

CHALICE GOLD MINES LIMITED

LEVEL 2, 1292 HAY STREET, WEST PERTH, WA, 600S

Signature

print name LEANNE STEVENS capacity COMPANY SECRETARY

sign here date )._(I i Q I 20 I

DIRECTIONS

  1. If there are a number of substantial holders 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 term. If the relevant interests of a group of persons are es.sentially 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 inparagraph 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 wting shares of a company constitute one dass unless divided into separate classes.

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

161 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 aa;ornpany this form, together with a written statement certifying this contract, scheme or arrangement and

  2. any qualification of the power of a person to exercise, control the exercise of, oc influence the exercise of. the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

m 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 conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown .

{9) Give details, if appropriate. of the present association and any change inthat association since the last substantial holding notice.

ANNEXURE A

(This Annexure 'A' of one page referred to in Form 604 Notice of Change of Interests of Substantial Holder)

CHALICE GOLD MINES LIMITED

47 116 648 956

3. Changes in Relevant Interest

DATE OF CHANGE

PERSON WHOSE RELEVANT INTEREST CHANGED

NATURE OF CHANGE

CONSIDERATI ON GIVEN IN RELATION TO

CHANGE

CLASS AND NUMBER OF SECURITIES

PERSONS VOTES AFFECTD

17 MARCH 2017

CHALICE GOLD MINES LIMITED

ON-MARKET

ACQUSITION

$98,000.00

350,000 ORDINARY SHARES

350,000 ORDINARY

SHARES

20 MARCH 2017

ON-MARKET

ACQUSITION

$396,473.00

1,355,000

ORDINARY SHARES

1,355,000

ORDINARY SHARES

21 MARCH 2017

ON-MARKET

ACQUSITION

$73,360.50

244,535

ORDINARY SHARES

244,535

ORDINARY SHARES

22 MARCH 2017

ON-MARKET

ACQUSITION

$258,979.24

863,552

ORDINARY SHARES

863,552

ORDINARY SHARES

Signature:

LEANNE STEVENS COMPANY SECRETARY

24 March 2017

Chalice Gold Mines Limited published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 06:09:10 UTC.

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