EVOLUTION MINING LIMITED — Director's Dealing 2003

Jun 9, 2003

WESTONIA MINES LIMITED

9 June 2003

The Manager Company Announcements Platform Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Dear Sir

CHANGE OF DIRECTOR'S INTERESTS - APPENDIX 3Y

Please find attached an Appendix 3Y - Change of Directors Interests Notice from one of the Directors of Westonia Mines Limited.

Yours sincerely

John Hannaford Company Secretary

Enquiries should be directed to the writer and readers are encouraged to register on the Company's website (www.westoniamines.com.au) for automatic receipt of information.

Appendix 3Y

Rule 3.19A.2

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	10 December 2003

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	18 May 2003
No. of securities held prior to change	1,286,649
Class	Ordinary
Number acquired	30,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$12,000
No. of securities held after change	1,316,649
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.