EVOLUTION MINING LIMITED — Director's Dealing 2006

Mar 2, 2006

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
JABN	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	David Hatch
Date of last notice	31 March 2005

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

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs Lynette Joy Hatch and Mr David F Hatch as trustee for the Hatch Super Fund.
Dates of change	24 January 2006 a) - 28 February 2006 b).
No. of securities held prior to change	Nil shares Nil options
Class	Options
Number acquired	500,000 a) 200,000 1,500,000 b). 400.000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	nil shares $2,000,000$ exercise price 20 cents, expiry 22 November 2010 600,000 exercise price 11 cents, expiry 22 November 2010.

⁺ See chapter 19 for defined terms.

Nature of change $(*)$ Example: on-market trade, off-market trade, exercise of options, issue of	Pursuant to issue of options as approved
securities under dividend reinvestment plan, participation in buy-back	I by shareholders at the annual general'
	meeting of the company.

Part 2 - Change of 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.	N/A
Interest after change	N/A

3 March 2006

Benin is Pos

Dennis Wilkins Company Secretary

$+$ See chapter 19 for defined terms.