Chalice Mining : Ceasing to be a substantial holder

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

For personal use only

ToCompany Name/Scheme	CHALICE MINING LIMITED
ACN/ARSN	116 648 956
1. Details of substantial holder (1)
Name	State Street Corporation and subsidiaries named in Annexures to this form
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on	25/05/2022
The previous notice was given to the company on	26/05/2022
The previous notice was dated		24/05/2022

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose	Nature of change (4)	Consideration given in	Class (6) and	Person's votes
	relevant interest		relation to change (5)	number of securities	affected
	changed			affected
Annexure B
& C

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

Name

Address

Annexure A

Signature

print name

Ian William Appleyard

capacity

Authorised signatory

Digitally signed by Ian

sign here Ian Appleyard Appleyarddate 27/05/2022

Date: 2022.05.27 09:21:51 +01'00'

Information Classification: Limited Access

605 Page 2 of 2 15 July 2001

DIRECTIONS

For personal use only

1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
2. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
3. See the definition of "associate" in section 9 of the Corporations Act 2001.
4. Include details of:
5. 1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
   2. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
2. The voting shares of a company constitute one class unless divided into separate classes.
3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Information Classification: Limited Access

For personal use only

This is Annexure A referred to in Form 605 Notice of ceasing to be a substantial holder

Ian	Digitally signed by
Ian Appleyard

Appleyard Date: 2022.05.27 09:22:08 +01'00'

____________________________________ 27 May 2022

Ian William Appleyard

Authorised Signatory

Name

STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITED

STATE STREET BANK AND TRUST COMPANY

Annexure A

Address

Level 15, 420 George Street, Sydney NSW 2000, Australia

1 Lincoln Street, Boston MA 02111-2900, United States

Information Classification: Limited Access

This is Annexure B referred to in Form 605 Notice of ceasing to be a substantial holder	Annexure B
Ian	Digitally signed by Ian
Appleyard
Appleyard	Date: 2022.05.27
09:22:27 +01'00'
____________________________________ 27 May 2022
Ian William Appleyard
Authorised Signatory

	Date of Change	Person whose relevant interest changed	Nature of Change	Consideration given in relation to Change	Class and number of Securities affected		Person's Votes affected
only	25-May-22	STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITED	Purchase	6.00	Ordinary		338,500	338,500
25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		73,181	73,181
		securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		6,086	6,086
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary		(518,105)	(518,105)
			provided to secure a
			securities loan to THE
			GOLDMAN SACHS GROUP
use			- Refer Part B of
		Annexure C
25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		1,569	1,569
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		27,987	27,987
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
personal	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		5,011	5,011
		securities to secure a
		securities loan from THE
		ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary		(27)	(27)
			provided to secure a
			securities loan to THE ING
			GROUP - Refer Part B of
			Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		6,785	6,785
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		8,618	8,618
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		190	190
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary		(2,021,696)	(2,021,696)
			provided to secure a
For			securities loan to THE
		GOLDMAN SACHS GROUP
		- Refer Part B of
		Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary		(36,989)	(36,989)
			provided to secure a
			securities loan to THE ING
			GROUP - Refer Part B of
			Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		23,601	23,601
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		81,790	81,790
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary		6,684	6,684
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C

Information Classification: Limited Access

	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary	(2,470)	(2,470)
			provided to secure a
			securities loan to THE ING
			GROUP - Refer Part B of
			Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	2,924	2,924
			securities to secure a
only			securities loan from THE
		ING GROUP - Refer Part B
		of Annexure C
25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	15,155	15,155
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary	(166)	(166)
			provided to secure a
			securities loan to THE ING
			GROUP - Refer Part B of
			Annexure C
use	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	12,568	12,568
		securities to secure a
		securities loan from THE
		ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	10,136	10,136
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	513	513
			securities to secure a
			securities loan from THE
personal			ING GROUP - Refer Part B
		of Annexure C
		Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	28,172	28,172
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	2,043	2,043
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	1,102	1,102
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	2,514	2,514
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary	(1,262,137)	(1,262,137)
			provided to secure a
			securities loan to THE
			GOLDMAN SACHS GROUP
			- Refer Part B of
For
25-May-22	STATE STREET BANK AND TRUST COMPANY	Return of securities	n/a	Ordinary	(237,382)	(237,382)
		provided to secure a
		securities loan to THE
			GOLDMAN SACHS GROUP
			- Refer Part B of
			Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	1,468	1,468
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Transfer of title of	n/a	Ordinary	105	105
			securities to secure a
			securities loan from THE
			ING GROUP - Refer Part B
			of Annexure C
	25-May-22	STATE STREET BANK AND TRUST COMPANY	Lending securities under a	n/a	Ordinary	499,962	499,962
			securities loan to THE
			MORGAN STANLEY
			GROUP- Refer Part A of
			Annexure C

Information Classification: Limited Access