EVOLUTION MINING LIMITED — Director's Dealing 2012

Jan 29, 2012

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	Evolution Mining 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	Bruce McFadzean
Date of last notice	15 December 2011
Date that director ceased to be director	25 January 2012

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

188,235 Fully paid ordinary shares

360,000 unlisted options expiring 30 June 2015 exercisable at $1.69

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestHeld by Deborah McFadzean	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestHeld by Deborah McFadzean	Number & class of securities	Number & class of securities
	ote: Provide details of the circumstances giving rise toe relevant interesteld by Deborah McFadzean	220,354 Fully paid ordinary shares (shares held bySpouse)
		227,273 unlisted options expiring 23 December 2013exercisable at $0.829227,274 unlisted options expiring 23 December 2013exercisable at $1.049227,273 unlisted options expiring 23 December 2013exercisable at $1.269227,272 unlisted options expiring 23 December 2013exercisable at $1.489

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002