EVOLUTION MINING LIMITED — Regulatory Filings 2004

Nov 23, 2004

WESTONIA MINES LIMITED

24 November 2004

Company Announcements Office Australian Stock Exchange Limited

CHANGE IN COMPANY SECRETARY

In accordance with ASX Listing Rule 3.16, Westonia Mines Limited wishes to advise that Mr John Andrew Hannaford has resigned as Joint Company Secretary.

Chairman Mr Pieter Greeff commented that:

"John Hannaford has helped the Company since 2000 and through the ASX listing process. His efforts and advice have been much appreciated by the Board."

Yours sincerely

اپ

Andrew Drummond Managing Director

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