Company Overview

Exploration and evaluation of the Julimar Nickel-Copper-PGE Project in Western Australia, and the exploration in Victoria at the Pyramid Hill Gold Project.

Directors and Management

Ms Linda Jayne Kenyon

Non-Executive Director 24/08/2021

Ms Kenyon has career spanning more than 32 years at Wesfarmers Limited and she was a member of the Wesfarmers Executive Leadership Team and acted as Company Secretary for 17 years. Ms Kenyon has involved in mergers and acquisitions, capital raisings and other significant commercial and property transactions during her time at Wesfarmers. Ms Kenyon will join Chalice's Risk and Sustainability Committee.

LLB, BJuris, FGIA, MAICD Corporate Lawyer Female

Mr Garret John Dixon

Non-Executive Director 21/08/2020

Mr Dixon has experience in the resources and mining contracting sectors in Australia and overseas. His work in both private and ASX listed companies spans more than three decades, having worked in senior executive roles for major mine owners, mine operators and contractors. Garret recently held the position of Executive VP Alcoa & President Bauxite where he was responsible for the global bauxite mining business for the NYSE listed Alcoa Corporation. His career also includes the role of Executive General Manager of civil construction and contract mining group Henry Walker Eltin Ltd. Garret is the Chairman of the Risk and Sustainability Committee and a member of the Technical Committee. He is a director of BCI Minerals Ltd, Dynamic Drill & Blast Holdings Ltd and MLG OZ Limited and a Former director of Watpac Ltd, Fenix Resources Ltd.

BE(Civil,Hons),MBA,MAICD Civil Engineer Male

Mr Derek Noel La Ferla

Non-Executive Director 01/10/2021

Mr La Ferla is an experienced and ASX200 chair and company director, with national network in business, capital markets, government and industry. He has board experience across a number of corporations in Western Australia, including as Chair of mid-tier copper miner Sandfire Resources Limited (ASX: SFR) Mr La Ferla was appointed Chair of Sandfire in 2010, shortly after the discovery of the DeGrussa copper-gold deposit, and has continued as Chair through the feasibility, development and operational phases of the DeGrussa Project. Mr La Ferla is also Chair of Poseidon Nickel Limited (ASX: POS) and on the national board of the Australian Institute of Company Directors and a WA Council member.

BA, LLB,BJuris, FAICD, MAICD Corporate Lawyer Male

Mr Timothy Rupert Barr Goyder

Non-Executive Chairman,Non-Executive Director 23/03/2018

Mr Goyder has experience in the resource industry as an executive and investor. He has been involved in the formation and management of a number of successful publicly listed and private companies. Tim has been a director of Chalice since 2005 (16 years) and transitioned to Non-executive Chairman from 1 September 2020. Tim previously held the position of Executive Chairman. He is the Chairman of DevEx Resources Limited and Liontown Resources Limited and former director of Strike Energy Limited.

Male

Mr Peter Graham Clare

-- 01/07/2016

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BCom, MBA, FCPA, FFinSIA, MAICD, MGIA, Male

Mr Morgan Scott Ball

Non-Executive Director,Lead Independent Director 24/06/2016

Mr Ball has more than 30 years of Australian and international experience in the resources, logistics and finance industries. Morgan is currently Chief Financial Officer of ASX Listed Northern Star Resources Limited and was previously the Chief Financial Officer of Saracen Mineral Holdings Limited prior to its merger with Northern Star Resources Limited. Morgan is Chairman of the Audit and Nomination Committees, and a member of the Remuneration Committee. He was a former director of Arrow Minerals Limited.

BCom, CA, FFin Chartered Accountant Male

Mr Stephen Quin

Non-Executive Director 03/05/2010

Mr Quin has 40 years experience in the mining and exploration industry. Stephen spent 10 years as the President & CEO of Midas Gold Corp and is currently a director of Kutcho Copper Corp, a TSX-V listed resource development company. Stephen was previously President and COO of TSX listed copper producer Capstone Mining Corp. and, up until its merger with Capstone, President and CEO of TSX-V listed copper producer Sherwood Copper Corp. Prior to joining Sherwood, Stephen spent 18 years as Vice President and subsequently Executive Vice President of TSX listed Miramar Mining Corporation, a Canadian focused gold producer and developer. Stephen has experience in the resources sector, and in the financing, development and operation of production companies. Stephen is a member of the Technical Committees. Stephen has been an Independent Nonexecutive Director since 2010 (11 years). Stephen has advised his intention to step-down as a director at the 2021 Annual General Meeting. He is also a director of Kutcho Copper Corp and former director of Midas Gold Corp.

PGeo, FGAC, FSEG, MIOM3 Mining Geologist Male

Mr Stephen Michael McIntosh

Non-Executive Director 20/02/2021

Mr McIntosh is an internationally recognised figure in the mining industry, with a global career spanning over 33 years. Most recently he was a member of the Executive Committee for Rio Tinto and held the position of Group Executive, Growth & Innovation and Health, Safety, Environment & Security. Prior to this, Stephen was Rio's global Head of Exploration and has been involved in the discovery, evaluation and development of multiple major projects across a diverse range of commodities. Stephen is the Chairman of the Technical Committee and a member of the Risk and Sustainability Committees.

BSc, MSc(Geology & Physics),FSEG,FAusIMM,MAICD Male

Mr Alexander (Alex) Carl Dorsch

Chief Executive Officer,Managing Director 23/03/2018

Mr Dorsch was recognised as New/Emerging Leader of the Year by MiningNews and CEO of the Year by Kitco in 2020. Alex has experience in a variety of leadership roles across the resources sector, as a management consultant, engineer, project manager and corporate advisor. Prior to joining Chalice, he was working as a Specialist consultant with the global management consultancy McKinsey & Company. He commenced his engineering career with resources giant BHP in Adelaide, and then spent over six years as an engineer in oil and gas exploration.

BEng (Hons), BFin Engineer Male

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