NEW ISSUE ANNOUNCEMENTS Appendix 3E Daily share buy-back notice Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Rule 3.8A

Name of entity ABN/ARSN


Chalice Gold Mines Limited 47 116 648 956

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back On-market buy-back

2 Date Appendix 3C was given to

ASX

3 March 2014

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

3 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received

11,923,828 228,630

4 Total consideration paid or payable for the shares/units

$1,737,817.74 $22,863.00

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice Before previous day Previous day


5 If buy-back is an on-market buy-back

highest price paid: 15.5 cents date:

10 April 2014 - 28 April 2014

lowest price paid: 9.9 cents date: 18 December 2014

highest price paid: 10 cents lowest price paid: 10 cents

highest price allowed under rule 7.33: 10.5 cents

Participation by directors

6 Deleted 30/9/2001. N/A

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

12,920,630

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: . Date: 24 December 2014
(Company secretary)
Print name: Leanne Stevens
== == == == ==

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

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