9 December 2014
Australian Securities Exchange Limited
Level 40 Central Park
152-158 St Georges Terrace
PERTH WA 6000
Dear Sir

Completion of minimum holding share buy-back

Pursuant to the Company's announcement on 17 October 2014, Chalice has now completed its unmarketable parcel minimum holding buy-back.
Of the eligible parcels held at that date, a total of 1,780,917 ordinary shares have been acquired and cancelled at a price of 11.5 cents per share.
The outcome of the minimum holding buy-back on Chalice's share structure is as follows:

Number of ordinary shares on issue beforecancellation of buy-back shares

287,491,719

Number of ordinary shares on issue aftercancellation of buy-back shares

285,710,802

Number of shareholders beforebuy-back

3,740

Number of shareholders afterbuy-back

1,976

Attached is a copy of Form 484 lodged with ASIC.
Leanne Stevens
Company Secretary

Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E6584630

Lodgement date/time: 09-12-2014 15:54:22

Reference Id: 90677215

Form 484

Corporations Act 2001

Company details Company name

CHALICE GOLD MINES LIMITED

Australian Company Number (ACN)

116 648 956


Lodgement details Who should ASIC contact if there is a query about this form?

Name

Leanne STEVENS


Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Leanne STEVENS

Capacity Secretary Signature

Date signed

09-12-2014


ASIC Form 484 Ref 9067721509/12/2014 Page 1 of 2

Form 484 - Change to company details

CHALICE GOLD MINES LIMITEDACN116 648 956

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Minimum holding buy-back only

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

1780917

204805.46

Earliest Date of cancellation

08-12-2014

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY

285710802

22487054.32

0.00

Earliest date of change

08-12-2014


ASIC Form 484 Ref 9067721509/12/2014 Page 2 of 2

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