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EVOLUTION MINING LIMITED Director's Dealing 2005

Mar 30, 2005

64885_rns_2005-03-30_896ae0e7-b6ae-41f0-b401-3bdb440bff99.pdf

Director's Dealing

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Appendix 3Z

Rule 3.19A.3

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 Westonia Mines Limited
ABN 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 Andrew James Drummond
Date of last notice $12th$ November 2004
Date that director ceased to be director $31st$ March 2005

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 in this part.

Number & class of securities
Holder No. of
Fully Paid
Shares
No. of
Options
Andrew Drummond 65,000 16,666

+ See chapter 19 for defined terms.

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 this part.

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
Andrew Drummond $\&$ Associates
Pty Ltd
914,640 Fully paid shares
Andrew Drummond $\&$ Associates
Pty Ltd as trustee for the Geniperi
Unit Trust
15,000 Fully paid shares
271,998 options
750,000 unlisted options
A Cleansing Ale Pty Ltd 10,000 Fully paid shares
3,333 options
Perpetual Custodians Limited as
Administrators of AD Super Fund
127,258 Fully paid shares
44,497 options

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to
which interest relates
Nil

$+$ See chapter 19 for defined terms.