9 January 2015

Australian Securities Exchange Limited

Level 40 Central Park

152-158 St Georges Terrace

Perth WA 6000

Dear Sir

On-Market Buy-Back Notification of Cancellation of Shares

In accordance with Listing Rule 3.8A, we enclose a copy of the Form 484 that was lodged with ASIC.

Yours faithfully

LEANNE STEVENS Company Secretary

Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E6639875

Lodgement date/time: 09-01-2015 13:59:52
Reference Id: 90826870

Form 484

Corporations Act 2001

Company details Company name

CHALICE GOLD MINES LIMITED

Australian Company Number (ACN)

116 648 956


Lodgement details Who should ASIC contact if there is a query about this form?

Name

Leanne STEVENS


Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Leanne STEVENS

Capacity Secretary Signature

Date signed

09-01-2015



ASIC Form 484 Ref 9082687009/01/2015 Page 1 of 2

Form 484 - Change to company details

CHALICE GOLD MINES LIMITEDACN116 648 956

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

3000000

299850.83

Earliest Date of cancellation

18-12-2014

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY

282710802

22187203.49

0.00

Earliest date of change

18-12-2014



ASIC Form 484 Ref 9082687009/01/2015 Page 2 of 2

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