EVOLUTION MINING LIMITED — Director's Dealing 2005

Mar 30, 2005

Appendix 3X

Rule 3.19A.1

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Hatch
Date of appointment	$31st$ 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 "notiliable interest of a director" should be disclosed in this part.

Number & class of securities

Nil

⁺ See chapter 19 for defined terms.

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

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 Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Nil

Part 3 – Director's interests in contracts

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.

Detail of contract	Pursuant to Letter of Offer as Managing Director of Company dated 31st March 2005
Nature of interest	Pursuant to Letter of Offer, shareholders will be asked to approve the issue of 2 million options. 500,000 options shall be exercisable from date of appointment, 750,000 options exercisable upon commencement on construction phase and 750,000 options exercisable upon commissioning of first mining operation. All options will have an exercise price of 20 cents and expire 5 years from date of grant.
Name of registered holder (if issued securities)	David Hatch or nominee
No. and class of securities to which interest relates	Refer above

$+$ See chapter 19 for defined terms.