5 July 2017
Australian Securities Exchange Limited Level 40 Central Park
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-backOn-market buy-back
Type of buy-back
Details of all shares/units bought back21,500,508
Number of shares/units bought back
$3,774,267.61
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
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 noticeCompliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
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.
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.
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