Chalice Mining Limited

ABN 47 116 648 956

Directors

Derek La Ferla – Independent Non-Executive Chair
Garret Dixon – Independent Non-Executive Director
Alex Dorsch – Managing Director and Chief Executive Officer
Richard Hacker – Non-Executive Director

Company Secretary

Chris Mackinnon – Chief Financial Officer and Joint Company Secretary
Leanne Stevens – Finance Manager and Joint Company Secretary

Registered Office and Principal Place of Business

Level 3, 46 Colin Street
West Perth, Western Australia, 6005
PO Box 428
West Perth, Western Australia, 6872
Tel: (+618) 9322 3960
Web: www.chalicemining.com
Email: info@chalicemining.com

Auditors

HLB Mann Judd
Level 4, 130 Stirling Street
Perth, Western Australia, 6000

Share Registry

Australia
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth,  Western Australia,  6000
Tel: 1300 850 505

Home Exchange

Australian Securities Exchange Limited
Level 40, Central Park
152-158 St Georges Terrace
Perth,  Western Australia,  6000

ASX

Share Code: CHN