NEW ISSUE ANNOUNCEMENTS
Appendix 3E Daily share buy-back notice
Appendix 3E
Daily share buy-back notice (except minimum holding buy-back and selective buy-back)
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
Rule 3.8A
Name of entity ABN/ARSN
Chalice Gold Mines Limited 47 116 648 956
We (the entity) give ASX the following information.
Information about buy-back
1 Type of buy-back On-market buy-back
2 Date Appendix 3C was given to
ASX
3 March 2014
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 day
3 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received
10,036,591 1,489,026
4 Total consideration paid or payable for the shares/units
$1,549,243.21 $148,753.43
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3E Page 1
Appendix 3E
Daily share buy-back notice
Before previous day Previous day
5 If buy-back is an on-market buy-back
highest price paid: 15.5 cents date:
10 April 2014 - 28 April 2014
lowest price paid: 15 cents date:
21 March 2014 - 10 April 2014
highest price paid: 10 cents lowest price paid: 9.9 cents
highest price allowed under rule 7.33: 10.5 cents
Participation by directors
6 Deleted 30/9/2001. N/A
How many shares/units may still be bought back?
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
13,547,471
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
1. 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.
2. 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: 19 December 2014
(Company secretary)
Print name: Leanne Stevens
== == == == ==
+ See chapter 19 for defined terms.
Appendix 3E Page 2 11/01/2010