EVOLUTION MINING LIMITED — Director's Dealing 2002

Dec 9, 2002

WESTONIA MINES LIMITED

FACSIMILE

(Please advise by return facsimile if any part of this transmission falled or was misdirected.)		No.of Pages : 2 (Incl. cover page)
To	÷	Company Announcements Office Australian Stock Exchange Limited
Attention	÷	Manager, Companies	AUSTRALIAN STOCK EXCHANGE
Facsimile No:		1300 300 021	WEZ000028
From	÷	John Hannaford
Date		10 December 2002
Subject	÷	APPENDIX 3Y

Dear Sir,

Please find attached an Appendix 3Y on change in Directors interest for Westonia Mines

Yours sincerely,

JOHN A. HANNAFORD Company Secretary

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	WESTONIA MINES LIMITED
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Murray Pollock
Date of last notice	22 November 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest
	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Jayleaf Holdings Pty Ltd (ABN 83 072 557 569), a Company associated with Mr Pollock. Relevant interest arises under Section 608(3) of the Corporations Act.
Date of change	6 December 2002
No. of securities held prior to change	1,276,649
Class	Ordinary
Number acquired	10,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$2,200
No. of securities held after change	1,286,649
Nature of change Example: on-market trade, off-market trade. exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market purchase

Part 2 - Change of director's interests in contracts

Detail of contract	Nil
Nature of interest

⁺ See chapter 19 for defined terms.