EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 11, 2008

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	10 DECEMBER 2008
Date that director ceased to be director	12 DECEMBER 2008

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 “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

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

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.

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
CHRISTOPHER MELLOY AS	2,257,033 FULLY PAID ORDINARY SHARES
TRUSTEE FOR THE MELLOY
SUPERANNUATION FUND AND	167,188 LISTED OPTIONS EXPIRING 30 JUNE
GEMFIELD LAKE PTY LTD (A	2010 EXERCISABLE AT $0.10
COMPANY ASSOCIATED WITH
MR MELLOY)	752,345 LISTED OPTIONS	EXPIRING	31
	OCTOBER 2011 EXERCISABLE	AT $0.10

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	NIL
Nature of interest	NIL
Name of registered holder (if issued securities)	NIL
No. and class of securities to which interest relates	NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002