EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 17, 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	NIGEL JOHNSON
Date of last notice	20 AUGUST 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	Direct or		INDIRECT	INDIRECT	INDIRECT
	Direct or	indirect interest		INDIRECT
	Nature o(includinNote: Providinterest.	f indirect interestg registered holder)e details of the circumstances g	iving rise to the relevant	Nigel Lloyd Johnson and Lynda Carol JohnsonATF The Glen Lorne Superannuation Fund
	Date of c	hange		15 DECEMBER 2008
	No. of se	curities held prior to ch	ange	NIL
	Class			FULLY PAID ORDINARY SHARES
	Number	acquired		500000
				,
	Number	disposed		NIL
	Value/C	nsideration		AUD$12600
	Note: If consideration is non-cash, provide details and estimated valuation			,
	No. of securities held after change			500,000 FULLY PAID ORDINARY SHARES

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of ON MARKET TRADE securities under dividend reinvestment plan, participation in buy-back

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	NIL
(if issued securities)
Date of change	NIL
No. and class of securities to	NIL
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	NIL
Interest disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	NIL

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002