Chalice Gold Mines

ABN 47 116 648 956

Directors

Timothy (Tim) Goyder - Managing Director
Anthony Kiernan - Chairman
Stephen Quin - Non-executive Director

Company Secretary

Leanne Stevens

Registered Office and Principal Place of Business

Level 2, 1292 Hay Street
West Perth, Western Australia, 6005
Tel: (+618) 9322 3960
Fax: (+618) 9322 5800
Web: www.chalicegold.com
Email: info@chalicegold.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

Canada
Computershare Investor Services
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1

Home Exchange

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

Toronto Stock Exchange

The Exchange Tower
P.O Box 421
130 King Street West
Toronto, Ontario M5X 1J2

ASX

Share Code: CHN

TSX Code

Share Code: CXN