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EVOLUTION MINING LIMITED Board/Management Information 2005

Jun 26, 2005

64885_rns_2005-06-26_79525771-8340-4068-aa5a-61fa7779aaad.pdf

Board/Management Information

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WESTONIA MINES LIMITED

Company Announcement Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir

RESIGNATION OF COMPANY DIRECTOR

Due to other work commitments, Mr David Macoboy regretfully announces his decision to resign as a Director of Westonia Mines Limited effective from 24 June 2005.

The Board of Westonia Mines Limited thanks Mr Macoboy for his involvement and support of the Company and wishes him well.

Yours faithfully

D. F. Hookh

David Hatch Managing Director

Contact Details: Westonia Mines Limited: ABN 074 084 669 036
9 Havelock Street, West Perth, WA 6000: Telephone: +61 8 9321 3088 | Facsimile: +61 8 9321 8804
Fmail: [email protected] | Web site: www.westoniamines