Chalice Mining Limited advised that Morgan Ball has announced his intention to resign as a non-executive director of the Company, effective 31 March 2024, following completion of the Company's Half-Year Financial Statements for 31 December 2023. Mr. Ball has made the decision to retire due to increasing commitments associated with his full-time, position as Chief Financial Officer at Genesis Minerals Limited. Mr. Ball is Chalice's longest serving non-executive director having been appointed in 2016 and is currently Chair of the Audit Committee and a member of the Remuneration and Nomination Committee.

There is currently no intention to appoint a replacement for Mr. Ball to the Board.