EVOLUTION MINING LIMITED — Director's Dealing 2007

Jul 22, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	Christopher Paul Melloy
Date of last notice	20 December 2006

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.	Christopher Melloy as trustee for the Melloy Superannuation Fund and Gemfield Lake Pty Ltd a company associated with Mr Melloy
Date of change	16 July 2007
No. of securities held prior to change	1,337,500 Ordinary Shares
Class	Ordinary Shares
Number acquired	167,188 Ordinary Shares 167,188 10c Options (30 June 2010)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,375.04
No. of securities held after change	1,504,688 Ordinary Shares 167,188 10c Options (30 June 2010)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Subscription for shares under a Rights Issue

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

23 July, 2007

==> picture [108 x 56] intentionally omitted <==

JOHN FITZGERALD COMPANY SECRETARY

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	David Frank Hatch
Date of last notice	21December 2006

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 Frank Hatch as trustees for the Hatch Super Fund.
Date of change	16 July 2007
**No. of securities held prior to change ***	142,500 Ordinary Shares
Class	Ordinary Shares
Number acquired	17,813 Ordinary Shares 17,813 10c Options (30 June 2010)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,401.04
No. of securities held after change	160,313 Ordinary Shares 17,813 10c Options (30 June 2010)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for shares under a Rights Issue

• The previous Appendix 3Y issued on the 21[st] of December, 2006 had incorrectly stated the Directors share holding as 42,500.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder)		Mrs Lynette Joy Hatch (Spouse)
Date of change		16 July2007
No. of securities held prior to change		416,668 Ordinary Shares
Class		Ordinary Shares
Number acquired		52,684 Ordinary Shares 52,684 10c Options (30 June 2010)
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide		$4,214.22
No. of securities held after change		468,752 Ordinary Shares 17,813 10c Options (30 June 2010)
Nature of change Example: on-market trade, off-market trade,		Subscription for shares under a Rights Issue
Direct or indirect interest		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mr David Frank Hatch
Date of change		16 July 2007
**No. of securities held prior to change ***		Unlisted Options 2,000,000 – 20c Options (22 November 2010) 200,000 – 11c Options (22 November 2008) 200,000 – 11c Options (22 November 2009) 200,000–11c Options (22 November 2010)
Class		OrdinaryShares & Listed Options
Number acquired		-
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-
No. of securities held after change		Unlisted Options 2,000,000 – 20c Options (22 November 2010) 200,000 – 11c Options (22 November 2008) 200,000 – 11c Options (22 November 2009) 200,000 – 11c Options (22 November 2010)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

* These unlisted options had been previously incorrectly listed as an indirect holding beneficially held by the Hatch Super Fund (as per the Appendix 3Y issued on the 21[st] of December, 2006), these unlisted options were a direct holding held by David Hatch.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

23 July, 2007

==> picture [108 x 56] intentionally omitted <==

JOHN FITZGERALD COMPANY SECRETARY

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	20 December 2006

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.	Held by Jayleaf Holdings Pty Ltd and Goldrich Holdings Pty Ltd, companies associated with Mr Pollock
Date of change	16 July 2007
No. of securities held prior to change	14,368,002 Ordinary Shares
Class	Ordinary Shares
Number acquired	931,998 Ordinary Shares 931,998 10c Options (30 June 2010)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$74,559.84
No. of securities held after change	15,300,000 Ordinary Shares 931,998 10c Options (30 June 2010)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for shares under a Rights Issue

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

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 INVIA Custodian Pty Ltd, beneficially held by companies associated with Mr Pollock
Date of change	16 July 2007
**No. of securities heldprior to change ***	405,802 OrdinaryShares
Class	OrdinaryShares
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	405,802 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	-

• The previous Appendix 3Y issued on the 20[th] of December 2006 incorrectly advised of an acquisition of 210,000 shares through a subscription for shares as a result of a rights issue, no acquisition occurred and the holding remained at 405,802 shares.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Murray Pollock
Date of change	16 July 2007
**No. of securities heldprior to change ***	16,250
Class	OrdinaryShares
Number acquired	3,750
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	20,000 Ordinary Shares 3,750 10c Options (30 June 2010)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

23 July, 2007

==> picture [108 x 41] intentionally omitted <==

JOHN FITZGERALD COMPANY SECRETARY

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002