EVOLUTION MINING LIMITED — Director's Dealing 2003

Mar 10, 2003

WESTONIA MINES LIMITED

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Тο	٠ ٠.	Company Announcements Office Australian Stock Exchange Limited
Attention	÷	Manager, Companies		AUSTRALIAN STOCK EXCHANGE
Facsimile No:		1900 999 279
From	÷	John Hannaford		WEZ000038
Date	÷	11 March 2003
Subject	÷	RESIGNATION OF DIRECTOR; APPENDIX 3Z

Dear Sir,

Please find announcement in relation to the resignation of a Director, along with an Appendix 3Z, Final Director's Interest Notice.

Yours sincerely,

Ama He JÓHN A. HANNAFORD Company Secretary

WESTONIA MINES LIMITED

11 March 2003

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

Dear Sir

RESIGNATION OF DIRECTOR

With regret I announce the resignation of Mr Doug Young as a Director of Westonia Mines Limited due to his work commitments as a result of his recent appointment with Euroz Securities Limited.

Released for and on behalf of Westonia Mines Limited

Andrew Drummond Managing Director

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

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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
ABN	WESTONIA MINES LIMITED
	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director
	DOUGLAS MAXWELL YOUNG
Date of last notice
	2 OCTOBER 2002
Date that director ceased to be director
	11 MARCH 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Held by Jeune Pty Ltd, as trustee for the Young Family Superannuation Fund.	10,000 fully paid ordinary shares

⁺ See chapter 19 for defined terms.

Appendix 3Z Final Director's Interest Notice

Part 3 - Director's interests in contracts

Detail of contract	None
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.