Ann: Change of Company Name - Chalice Mining Limited, page-14

This was approved at the AGM under resolution 5 that required greater than 75% of shareholder votes.

The rationale for the proposed change is as follows.

“The Company was incorporate as ‘Chalice Gold Mines Limited’ in 2006 with an initial focus on gold exploration.

The Board proposes the current change of name to ‘Chalice Mining Limited’ on the basis that it more accurately reflects the Company’s broader minerals focus, in particular, in respect of the recent significant platinum group element (PGE), nickel, copper, cobalt discovery at the Julimar Project in Western Australia. The Company maintains its interests in other gold, nickel, copper, cobalt and PGE exploration projects.”

From page 16 of the Notice of Annual General Meeting - 26th October 2020.

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