EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 23, 2008

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	CATALPA RESOURCES 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	BARRY SULLIVAN
Date of last notice	16 JULY 2008

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	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NIL
Date of change	24 DECEMBER 2008
No. of securities held prior to change	NIL
Class	UNLISTED OPTIONS
Number acquired	250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUED PURSUANT TO RESOLUTION OF SHAREHOLDERS AT ANNUAL GENERAL MEETING

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

• See chapter 19 for defined terms.

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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	CATALPA RESOURCES 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	BRUCE MCFADZEAN
Date of last notice	10 DECEMBER 2008

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.	DEBORAH MCFADZEAN
Date of change	24 DECEMBER 2008
No. of securities held prior to change	517,500 FULLY PAID ORDINARY SHARES 172,500 LISTED OPTIONS EXPIRING 31 OCTOBER 2011 EXERCISABLE AT $0.10
Class	UNLISTED OPTIONS
Number acquired	2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	517,500 FULLY PAID ORDINARY SHARES 172,500 LISTED OPTIONS EXPIRING 31 OCTOBER 2011 EXERCISABLE AT $0.10 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 2,500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUED PURSUANT TO RESOLUTION OF SHAREHOLDERS AT ANNUAL GENERAL MEETING

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	NIL
Nature of interest	NIL
Name of registered holder (if issued securities)	NIL
Date of change	NIL
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	NIL
Interest acquired	NIL
Interest disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NIL
Interest after change	NIL

• 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	CATALPA RESOURCES 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	JOHN ROWE
Date of last notice	12 OCTOBER 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.	JULIA EVELYN ROWE
Date of change	24 DECEMBER 2008
No. of securities held prior to change	NIL
Class	UNLISTED OPTIONS
Number acquired	500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Number disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 500,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUED PURSUANT TO RESOLUTION OF SHAREHOLDERS AT ANNUAL GENERAL MEETING

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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	CATALPA RESOURCES 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	10 DECEMBER 2008

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	DIRECT AND 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. HELD BY INVIA CUSTODIAN PTY LTD, BENEFICIALLY HELD BY COMPANIES ASSOCIATED WITH MR POLLOCK. HELD BY SARALDA PTY LTD ATF THE SARALDA SUPER FUND
Date of change	24 DECEMBER 2008
No. of securities held prior to change	18,271,162 FULLY PAID ORDINARY SHARES 935,748 LISTED OPTIONS EXPIRING 30 JUNE 2010 EXERCISABLE AT $0.10 2,317,054 LISTED OPTIONS EXPIRING 31 OCTOBER 2011 EXERCISABLE AT $0.10

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	UNLISTED OPTIONS
Number acquired	250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	18,271,162 FULLY PAID ORDINARY SHARES 935,748 LISTED OPTIONS EXPIRING 30 JUNE 2010 EXERCISABLE AT $0.10 2,317,054 LISTED OPTIONS EXPIRING 31 OCTOBER 2011 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUED PURSUANT TO RESOLUTION OF SHAREHOLDERS AT ANNUAL GENERAL MEETING

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 NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• 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	CATALPA RESOURCES 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	NIGEL JOHNSON
Date of last notice	15 DECEMBER 2008

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.	Nigel Lloyd Johnson and Lynda Carol Johnson ATF The Glen Lorne Superannuation Fund
Date of change	24 DECEMBER 2008
No. of securities held prior to change	500,000 FULLY PAID ORDINARY SHARES
Class	UNLISTED OPTIONS
Number acquired	250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Number disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	500,000 FULLY PAID ORDINARY SHARES 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.08 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.10 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.12 250,000 UNLISTED OPTIONS EXPIRING 23 DECEMBER 2013 EXERCISABLE AT $0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUED PURSUANT TO RESOLUTION OF SHAREHOLDERS AT ANNUAL GENERAL MEETING

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

• See chapter 19 for defined terms.

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