EVOLUTION MINING LIMITED — Director's Dealing 2002

Nov 21, 2002

WESTONIA MINES LIMITED

FACSIMILE
(Please advise by return facsimile if any part of this transmission failed or was misdirected.)	No. of Pages $\pm$ 3 (Incl. cover page)
To	:	Company Announcements Office Australian Stock Exchange Limited
Attention		Manager, Companies	AUSTRALIAN STOCK EXCHANGE
Facsimile No:		1300 300 021	WEZ000027
From	÷	John Hannaford
Date	÷	22 November 2002
Subject	÷	APPENDIX 3Y

Dear Sir,

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

Yours sincerely,

ften a

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
lавn	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	$6$ 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	Held by Jayleaf Holdings Pty Ltd, a Company
(including registered holder)	associated with Mr Pollock. Relevant interest
Note: Provide details of the circumstances giving	arises under Section 608(3) of the Corporations
rise to the relevant interest.	Act.
Date of change	13 November 2002
No. of securities held prior to change	1,269,649
Class	Ordinary
Number acquired	7.000
Number disposed	Nil
Value/Consideration	\$1,712
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	1,276,649
Nature of change	On market purchase
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy- back

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Detail of contract	Nil
Nature of interest

$\pmb{\cdot}$

⁺ See chapter 19 for defined terms.