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
Australian Securities & Investments Commission
Change to company details
Electronic Lodgement
Document No. 7E6584630
Lodgement date/time: 09-12-2014 15:54:22
Reference Id: 90677215
Form 484
Corporations Act 2001
Company details Company name
CHALICE GOLD MINES LIMITED
Australian Company Number (ACN)
116 648 956
Lodgement details Who should ASIC contact if there is a query about this form?
Name
Leanne STEVENS
Signature
This 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 STEVENS
Capacity Secretary Signature
Date signed
09-12-2014
ASIC 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 shares
Reason 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 structure
The 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