9 December 2014
Australian Securities Exchange Limited
Level 40 Central Park
152-158 St Georges Terrace
PERTH WA 6000
Dear Sir
Completion of minimum holding share buy-back
Pursuant to the Company's announcement on 17 October 2014, Chalice has now completed its unmarketable parcel minimum holding buy-back.
Of the eligible parcels held at that date, a total of 1,780,917 ordinary shares have been acquired and cancelled at a price of 11.5 cents per share.
The outcome of the minimum holding buy-back on Chalice's share structure is as follows:
Number of ordinary shares on issue beforecancellation of buy-back shares | 287,491,719 |
Number of ordinary shares on issue aftercancellation of buy-back shares | 285,710,802 |
Number of shareholders beforebuy-back | 3,740 |
Number of shareholders afterbuy-back | 1,976 |
Attached is a copy of Form 484 lodged with ASIC.
Leanne Stevens
Company Secretary
Electronic Lodgement
Document No. 7E6584630
Lodgement date/time: 09-12-2014 15:54:22
Reference Id: 90677215
Form 484Corporations Act 2001
Company details Company name
CHALICE GOLD MINES LIMITEDAustralian Company Number (ACN)
116 648 956Lodgement details Who should ASIC contact if there is a query about this form?
Name
Leanne STEVENSThis form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete
Name
Leanne STEVENSCapacity Secretary Signature
Date signed
09-12-2014ASIC Form 484 Ref 9067721509/12/2014 Page 1 of 2
Form 484 - Change to company details
CHALICE GOLD MINES LIMITEDACN116 648 956
C1 Cancellation of sharesReason for cancellation Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Minimum holding buy-back only
The cancelled shares are listed below:
Share class code | Number of shares cancelled | Amount paid (cash or otherwise) |
ORD | 1780917 | 204805.46 |
Earliest Date of cancellation
08-12-2014
C3 Change to share structureThe updated details for this changed share class are shown in the table below.
Share class code | Full title if not standard | Total number of shares | Total amount paid on these shares | Total amount unpaid on these shares |
ORD | ORDINARY | 285710802 | 22487054.32 | 0.00 |
Earliest date of change
08-12-2014
ASIC Form 484 Ref 9067721509/12/2014 Page 2 of 2
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