EVOLUTION MINING LIMITED — Capital/Financing Update 2023

Dec 10, 2023

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ABN 74 084 669 036

Sydney Office

11 December 2023

The Manager Market Announcements Office ASX Limited Level 6, Exchange Centre Sydney NSW 2000

P +61 2 9696 2900 F +61 2 9696 2901

Level 24 175 Liverpool Street Sydney NSW 2000

www.evolutionmining.com.au

Dear Sir / Madam

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given by Evolution Mining Limited (ABN 74 084 669 036) (ASX: EVN) .

EVN gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that:

• 1 EVN has today issued 138,157,895 ordinary shares ( Shares ) without disclosure to investors under Part 6D.2 of the Corporations Act.

• 2 As at the date of this notice:

  • (a) EVN has complied with the provisions of Chapter 2M of the Corporations Act as they apply to EVN;

  • (b) EVN has complied with sections 674 and 674A of the Corporations Act as it applies to EVN; and

  • (c) there is no "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours sincerely

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Evan Elstein

Company Secretary

This announcement has been authorised for release to the ASX by the Board of Directors.

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