Chalice Gold Mines Limited announced a number of changes to the Board of Directors and remuneration of Key Management Personnel ("KMP"). The changes reflect the Company's exceptional growth in scale and market capitalisation, following its significant discovery at the Julimar Nickel-Copper-PGE Project in Western Australia. To strengthen the Board's depth and breadth of skills, highly regarded Mining Executive Mr. Garret Dixon has been appointed as an independent Non-Executive Director effective immediately. As a result, the Board now comprises three independent Non-Executive Directors. Mr. Dixon has extensive 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. Until recently, Mr. Dixon 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. and Managing Director of Gindalbie Metals Ltd. Mr. Dixon will also join the Company's Audit & Risk Committee and Remuneration Committee. Chalice's Executive Chairman Tim Goyder will transition to Non-Executive Chairman, effective 1 September 2020. The planned transition follows Managing Director Alex Dorsch's appointment to the Board in late 2018 and his proven leadership and management expertise demonstrated in the Company's exceptional recent growth period.