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