EVOLUTION MINING LIMITED — Director's Dealing 2013

Nov 27, 2013

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To: Company Announcements Office From: The Company Secretary Date: 28 November 2013 Subject: Appendix 3Y - Performance Rights and Fully Paid Ordinary Shares – For Immediate Release to the Market

ABN: 74 084 669 036 P 02 9696 2900 F 02 9696 2901 Level 28 175 Liverpool Street Sydney, NSW 2000 www.evolutionmining.com.au

The issue of up to 2,245,152 Performance Rights to Mr Jacob Klein under the Evolution Mining Limited Employee Share Option and Performance Rights Plan, was approved by shareholders at the Annual General Meeting held on 26 November 2013.

Mr Klein purchased 150,000 fully paid ordinary shares in an on-market trade on 27 November 2013.

The Appendix 3Y is included herewith for immediate release to the market.

Yours sincerely

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Evan Elstein Company Secretary

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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 30/09/01 Amended 01/01/11

Name of entity	EVOLUTION MINING 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	Jacob Klein
Date of last notice	2 September 2013

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.	An interest in fully paid ordinary shares held by D Klein (“Spouse”); An interest in fully paid ordinary shares held by Roxi Pty Ltd ; An interest in fully paid ordinary shares held by Roxi Super Pty Ltd A/C>; An interest in unlisted options over unissued fully paid ordinary shares (“Unlisted Options”) held by the trustee of the option trust of Evolution Mining Limited, Trinity Management Pty Ltd (“Trustee”); An interest in fully paid ordinary shares held by the Trustee.
Date of change	27 November 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	5,967,002 fully paid ordinary shares, (232,003 held by Roxi Pty Ltd ATF The DAK Trust, 160,000 held by Roxi Super Pty Ltd ATF Roxi Super Fund A/C, 844,117 held by Spouse and 4,730,882 held by the Trustee) 4,677,436 Unlisted Options (held by the Trustee) Upto 1,458,938 Performance Rights
Class	1. Fully Paid Ordinary Shares 2. Performance Rights
Number acquired	1. 150,000 Fully Paid Ordinary Shares 2. Up to 2,245,152 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $89,740.98 2. Nil
No. of securities held after change	6,117,002 fully paid ordinary shares, (232,003 held by Roxi Pty Ltd ATF The DAK Trust, 160,000 held by Roxi Super Pty Ltd ATF Roxi Super Fund A/C, 994,117 held by Spouse and 4,730,882 held by the Trustee) 4,677,436 Unlisted Options (held by the Trustee) Up to 3,704,090 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. The Fully Paid ordinary shares were acquired in an on-market trade. 2. The Performance Rights were issued under the Evolution Share Option and Performance Rights Plan. The issue was approved by Shareholders at the Annual General Meeting held on 26 November 2013.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3