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-back

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

Details of all shares/units bought back

2 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 notice

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: 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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