EVOLUTION MINING LIMITED — Major Shareholding Notification 2019

Feb 24, 2019

603 GUIDE page 1/1 13 March 2000

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Tribune Resources Limited

ACN/ARSN

ACN 009 341 539

1. Details of substantial holder (1) Name ACN/ARSN (if applicable)

Evolution Mining Limited (ACN 084 669 036) and its subsidiaries

The holder became a substantial holder on 22/02/2019

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Fully paid ordinary shares("Ordinary Shares")	11,045,101	11,045,101	19.900% (based on 55,503,023issued Ordinary Shares)

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

	Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities	Class and number of securities	Class and number of securities
		Evolution Mining Limited has a relevant interest
	Evolution Mining Limited and its	in the Ordinary Shares under sections
	subsidiaries	608(1)(c) and/or 608(8) of the_Corporations Act_
		2001(Cth) by reason of being the purchaser of
		the Ordinary Shares under a special crossing
		trade (where the seller is The Commonwealth
		of Australia) due to settle on 26/02/2019.	11,045,101	Ordinary Shares
		Each subsidiary of Evolution Mining Limited
		has a relevant interest in the Ordinary Shares
		and/or corresponding voting power in Tribune
		Resources Limited pursuant to section 608(3)
		of the Corporations Act.
	esent registered holders
	stered as holders of the securities referred to inparagraph 3 above are as follows:
	Holder of relevant	Registered holder ofPerson entitled to be			Class and number
	interest	securitiesregistered as holder(8)			of securities
	Evolution Mining Limited and itssubsidiaries	The Commonwealth of AustraliaEvolution Mining Limited			11,045,101 OrdinaryShares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

ntial holder is as follows:
Holder of relevantinterest	Date of acquisition	Consideration (9)	Class and numberof securities
Evolution Mining Limited and itssubsidiaries	22/02/2019	A$3.735 per Ordinary Share	11,045,101 OrdinaryShares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

N/A

Name and ACN/ARSN (if applicable)

Nature of association

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Evolution Mining Limited and itssubsidairies	Level 24, 175 Liverpool Street, Sydney NSW 2000

Signature

print name Evan Elstein	capacity	Company Secretary
sign here	date	25/02/2019
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 7 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”

• (9) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.