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

Name of entity ABN/ARSN

Rule 3.8A

Chalice Gold Mines Limited

47 116 648 956

We (the entity) give ASX the following information.

Information about buy-back

On- market buy-back

  1. Type of buy-back

    16 June 2016

  2. Date Appendix 3C was given to ASX

    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

    20,546,749 488,460

  4. Total consideration paid or payable for the shares/units

    $3,627,127.27 $73,269.00

    + 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:

19.0 cents date:

28 July 2016

lowest price paid:

15.0 cents dates:

-5 October 2016 to 11 January

2017

-1 May 2017

highest price paid:

15 cents

lowest price paid:

15 cents

highest price allowed under rule 7.33:

16.29 cents

Participation by directors

N/A

6 Deleted30/9/2001.

How many shares/units may still be bought back?

7,235,871

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

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: 3 May 2017

(Company secretary) Print name: Leanne Stevens

+ See chapter 19 for defined terms.

= == == == ==

Appendix 3E Page 2 11/01/2010

Chalice Gold Mines Limited published this content on 03 May 2017 and is solely responsible for the information contained herein.
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