Corporate Directory

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:   (+61) 8 9322 3960

Web:   www.chalicemining.com

Email:   info@chalicemining.com

Share Registry

Australia

Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace

Perth, Western Australia, 6000

Tel:   1300 850 505

Auditors

HLB Mann Judd

Level 4, 130 Stirling Street

Perth, Western Australia, 6000

Home Exchange

Australian Securities Exchange Limited

Level 40, Central Park

152-158 St Georges Terrace

Perth, Western Australia, 6000