Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10
Name of entity ABN/ARSN
Rule 3.8A
Chalice Gold Mines Limited
47 116 648 956
We (the entity) give ASX the following information.
Information about buy-backOn- market buy-back
Type of buy-back
16 June 2016
Date Appendix 3C was given to ASX
Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous dayNumber of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received
15,689,639 62,194
Total consideration paid or payable for the shares/units
$2,841,406.24 $9,951.04
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3E Page 1
Appendix 3E Daily share buy-back notice Before previous day Previous dayIf buy-back is an on-market buy-back
19.0 cents date:
28 July 2016
lowest price paid:15.0 cents dates:
5 October 2016 to 11 January
2017
highest price paid:16.0 cents
lowest price paid:16.0 cents
highest price allowed under rule 7.33:17.42 cents
Participation by directorsN/A
6 Deleted30/9/2001.
How many shares/units may still be bought back?12,519,247
7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back
Compliance 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: 31 January 2017
(Company secretary) Print name: Leanne Stevens
+ See chapter 19 for defined terms.
= == == == ==
Appendix 3E Page 2 11/01/2010
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