Chalice Mining Limited announce the appointment of highly experienced corporate lawyer and former senior Wesfarmers executive Linda Kenyon as an Independent Non-Executive Director. Chalice also announces that Canadian based, Independent Non-Executive Director, Mr. Stephen Quin has advised of his intention to step down from the Board at the upcoming Annual General Meeting in November. With an exceptional career spanning more than 32 years at Wesfarmers Limited, Ms Kenyon was a member of the Wesfarmers Executive Leadership Team and acted as Company Secretary for 17 years. As a result of the appointment, the Chalice Board will comprise five independent Non-Executive Directors. Ms Kenyon will join Chalice's Risk and Sustainability Committee.