19 March 2015
Australian Securities Exchange Limited
Level 40 Central Park
152-158 St Georges Terrace
PERTH WA 6000
Dear Sir
Final Share Buy-Back Notice
A final share buy-back notice (appendix 3F) is attached bringing to completion the Company's share buy-back program which commenced 12 months ago.
Yours faithfully
Leanne Stevens
Company Secretary
Appendix 3F Final share buy-back notice Appendix 3F Final share buy-back notice (except minimum holding buy-back)Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10
Information and documents given to ASX become ASX's property and may be made public.
Name of entity ABN/ARSN
Rule 3.8A
Chalice Gold Mines Limited 47 116 648 956
We (the entity) give ASX the following information.
Description of buy-back1 Type of buy-back On-market buy-back
Details of all shares/units bought back2 Number of shares/units bought back
13,036,591
3 Total consideration paid or payable for the shares/units
$1,849,094.04
4 If buy-back is an on-market buy- back - highest and lowest price paid
highest price: 15.5 cents
date: 10 April 2014 - 28 April 2014
lowest price: 9.9 cents date: 18 December 2014
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3F Page 1
Appendix 3F Final share buy-back noticeCompliance 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: 19 March 2015
(Company secretary)
Print name: Leanne Stevens
+ See chapter 19 for defined terms.
Appendix 3F Page 2 11/01/2010
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