25 Nov

Change of Directors Interest Notice - A Dorsch

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Chalice Mining Limited ABN 47 116 648 956 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Alex ander Carl Dorsch Date of last notice 15 November 202 1 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Ind irect Nature of indirec t interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. L unar Co Pt y Ltd as trustee f or The H & A Dor sch Family Trust. Mr Dorsch is a beneficiary of The H & A Dorsch Family Trust and a director of its trustee. Date of c ha n g e 2 5 November 2021 No. of securities held prior to change Ordinary S har es • 5,887,770 fully paid ordinary shares. Performance Rights • 1,074,402 - vesting 30 June 2022, expiring 30 June 2023. • 280,081 – vesting 30 June 2023, expiring 30 June 2024. Each Performance Right will co nvert to one fully paid ordinary share for nil cash consideration subject to the satisfaction of performance and service vesting conditions. Class Performance Rights issued under the Employee Securities Incentive Plan, vesting 30 June 2024, expiring 30 June 2026. Num ber ac quired 65,561 Performance Rights . Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Numbe r di spos ed N/A Value/Considerati on Note: If consideration is non-cash, provide details and estimated valuation N/A No. o f securities hel d a fte r ch ang e Ordinary S har es • 5,887,770 fully paid ordinary shares. Performance Rights • 1,074,402 - vesting 30 June 2022, expiring 30 June 2023. • 280,081 - vesting 30 June 2023, expiring 30 June 2024. • 65,561- vesting 30 June 2024, exp iring 30 June 2026 Each Performance Right will convert to one fully paid ordinary share for nil cash consideration subject to the satisfaction of performance and service vesting conditions. Natur e of ch an ge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back This notification is in respect of the award of Performance Rights under the Employee Securities Incentive Plan following approval by shareholders on 24 November 2021 at the Annual General Mee ting of the Company. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. D et a il of co nt ract N/A Nat ure of i nt ere st N/A Name of regi stered hol d er (if issued securities) N /A Date of c h an g e N/A No. an d c l ass of securitie s t o wh ich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/ A I nterest a cquired N /A I nteres t di s po se d N /A Value/Cons ide r a t i on Note: If consideration is non-cash, provide details and an estimated valuation N/A Interes t afte r c hang e N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were the in t er e s t s i n the s ecuri ties or c o n t ract s d etailed above traded during a + closed period where prior written clea ra nce w a s re quire d? N o If s o, was prior w rit t en cle ar ance provi d ed to a ll ow the t rade to proceed during this period? N /A If p rior written c learan c e w a s pr ov ide d, on w hat date w a s thi s provided? N/A 25 November 2021
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