5 July 2017

Australian Securities Exchange Limited Level 40 Central Park

  1. 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 recent share buy-back program.

    The buy-back period commenced on 4 July 2016 and concluded on 4 July 2017, with 21,500,508 shares being purchased for $3,774,267.61.

    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

    On-market buy-back

    1. Type of buy-back

      Details of all shares/units bought back

      21,500,508

    2. Number of shares/units bought back

      $3,774,267.61

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

      Highest price:

      19.0 cents

      Date:

      28 July 2016

      Lowest price:

      15.0 cents

      Dates:

      - 5 October 2016 to 11 January 2017

      - 1 May 2017 to 2 May 2017

    4. If buy-back is an on-market buy- back - highest and lowest price paid

    + 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: 5 July 2017

    (Company secretary) Print name: Leanne Stevens

    == == == == ==

    + See chapter 19 for defined terms.

    Appendix 3F Page 2 11/01/2010

    Chalice Gold Mines Limited published this content on 05 July 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 05 July 2017 03:54:12 UTC.

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