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EVOLUTION MINING LIMITED Director's Dealing 2024

Dec 1, 2024

64885_rns_2024-12-01_bbdad394-8ac2-49f3-b132-7739af6b4f82.pdf

Director's Dealing

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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 James Askew
Date of last notice 2 December 2024
Date that director ceased to be director 30 November 2024

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

None

  • 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 interest
Note: Provide details of the circumstances giving rise to the relevant interest
Indirect interests held by:
Australian Mining and Finance Pty
International Mining and Finance Corp
Trustee of the option share trust of Evolution Mining
Limited, Equity Plan Management Pty Ltd
Number & class of securities
170,000
136,472
701,185

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