ABN 47 116 648 956
ASX:CHN TSX:CXN
ASX Announcement 21 November 2011 Board of Directors composition and withdrawal of Resolutions
Chalice Gold Mines Limited (ASX:CHN)(TSX:CXN) advises its
Directors have been considering the composition of its Board
as the Company moves to development of its Zara Gold Project
in Eritrea and following execution of the Mining Agreement
with the Government of Eritrea.
These considerations have taken account of the need for an
appropriate balance between independent and non