EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 9, 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	CHRISTOPHER PAUL MELLOY
Date of last notice	16 JULY 2007

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	CHRISTOPHER MELLOY AS	TRUSTEE FOR
(including registered holder)	THE MELLOY SUPERANNUATION FUND
Note: Provide details of the circumstances giving rise to the relevant interest.	AND GEMFIELD LAKE COMPANY ASSOCIATED	PTY LTD WITH	(A MR
	MELLOY)
Date of change	10 DECEMBER 2008
No. of securities held prior to change	1,504,688 FULLY PAID ORDINARY SHARES
	167,188 LISTED OPTIONS	EXPIRING	30
	JUNE 2010 EXERCISABLE AT $0.10
Class	FULLY PAID ORDINARY SHARES
	LISTED OPTIONS(FREE ATTACHING)
Number acquired	752,345
Number disposed	NIL
Value/Consideration	AUD$15,047
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,257,033 FULLY PAID ORDINARY SHARES
	167,188 LISTED OPTIONS EXPIRING 30
	JUNE 2010 EXERCISABLE AT $0.10
	752,345 LISTED OPTIONS EXPIRING 31
	OCTOBER 2011 EXERCISABLE AT $0.10
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of	RIGHTS ISSUE ENTITLEMENT
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