31 January 2017
Australian Securities Exchange Limited Level 40 Central Park
152-158 St Georges Terrace PERTH WA 6000
Dear Sir
On-Market Buy-Back Notification of Cancellation of SharesIn accordance with Listing Rule 3.8A, we enclose a copy of the Form 484 that was lodged with ASIC.
Yours faithfully
Leanne Stevens Company Secretary
Electronic Lodgement
Document No. 7E8726382
Lodgement date/time: 31-01-2017 15:18:14
Reference Id: 98077494
Australian Securities & Investments Commission Change to company detailsForm 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
31-01-2017
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 - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take placeThe cancelled shares are listed below:
Share class code | Number of shares cancelled | Amount paid (cash or otherwise) |
ORD | 1564672 | 247761.19 |
Earliest Date of cancellation
06-01-2017C3 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 | 267271163 | 21475797.06 | 0.00 |
Earliest date of change
06-01-2017Chalice Gold Mines Limited published this content on 31 January 2017 and is solely responsible for the information contained herein.
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