EVOLUTION MINING LIMITED — Director's Dealing 2002

Nov 5, 2002

9 Havelock Street West Perth WA 6005

Postal address: PO Box 1300 West Perth WA 6872

Phone: (08) 9321 3088 Fax: (08) 9321 8804 Int'l Prefix: 61 E-mail: manager@westoniamines.com.au

FACSIMILE

No. of Pages : 5 (Please advise by return facsimile if any part of this transmission failed or was misdirected.) (Incl. cover page)

To $\ddot{\cdot}$ Company Announcements Office Australian Stock Exchange Limited Attention Manager, Companies $\ddot{\phantom{a}}$ Facsimile No: 1300 300 021 From ċ, John Hannaford Date $\mathbf{r}$ 6 November 2002 Subject APPENDIX 3Y (2) $\ddot{\cdot}$

Dear Sir,

Please find attached two Appendix 3Y's from the Directors of Westonia Mines Limited.

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 205 $\tilde{G}$ of the Corporations Act.

Name of Director	Murray Pollock
Date of last notice	26 August 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, a Company associated with Mr Pollock. Relevant interest arises under Section 608(3) of the Corporations Act.
Date of change	1 November 2002 and 6 November 2002
No. of securities held prior to change	1,241,400
Class	Ordinary
Number acquired	28,249
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,873
No. of securities held after change	1,269,649
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

⁺ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.

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	Andrew Drummond
Date of last notice	26 August 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. Date of change	Held by Perpetual Custodians Limited, administrators $\alpha$ Mr Drummond's superannuation fund. Relevant interest arises under Section 608(2) of the Corporations Act.
	31 October 2002
No. of securities held prior to change	20,000
Class	Ordinary
Number acquired	5,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	\$1,128
No. of securities held after change	25,000
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

⁺ 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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.