EVOLUTION MINING LIMITED — Regulatory Filings 2004

Oct 26, 2004

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Westonia Mines Limited
ACN/ARSN	084 669 036
1. Details of substantial holder (1)
Name	Shay Margaret DRUMMOND
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	25/10/04
The previous notice was given to the company on	29/08/02
The previous notice was dated	29/08/02

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Voting power (5) Person's votes		Person's votes	Voting power (5)
Ordinary	10.914.673	13.1%	9,904,331	9.4%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
		See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
		See Annexure B

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

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

Name	Address
See Annexure C

Signature

print name	Margaret Shay Drummond	capacity	Substantial Shareholder
sign here		date	27/10/04

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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 6 of the form.

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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.
• $(B)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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

WESTONIA MINES LIMITED ACN 084 669 036

ANNEXURE A

CHANGES IN RELEVANT INTERESTS

Date of Change	Person whose relevant interest changed	Nature of change	Consideration aiven in relation to change	Class and number of securities affected	Person's votes affected
21/10/2004	Shay Margaret Drummond	Sale	\$127,500	(500,000)	(500,000)
25/10/2004	Shay Margaret Drummond	Sale	\$127,500	(500,000)	(500,000)
19/04/2004	Desert Energy NL	Sale	\$2,500	(10,000)	(10,000)
06/09/2002	Perpetual Custodians Limited	Acquisition	\$4,400	20,000	20,000
08/07/2004	Perpetual Custodians Limited	Acquisition	\$8,353	29,308	29,308
09/07/2004	Perpetual Custodians Limited	Acquisition	\$2,950	10.350	10,350

This is the annexure of 1 page marked A referred to in the Form 604: Notice of change of interests of substantial shareholder signed by me and dated 27 October 2004.

5 Downmond

Shay Margaret Drummond

WESTONIA MINES LIMITED ACN 084 669 036

ANNEXURE B

PRESENT RELEVANT INTERESTS

Holder of Relevant Interest	Registered Holder of Securities	Person Entitled to be Registered as Holder	Nature οf Relevant Interest	Class and number of securities (1)	Person's votes (1)
Shay Margaret Drummond	Shay Margaret Drummond	Shay Margaret Drummond	Direct	7.000.033	7.000.033
Shay Margaret Drummond	Andrew Drummond & Associates Pty Ltd	Andrew Drummond & Associates Pty Ltd	Indirect Section 608(3)	2.814.640	2.814.640
Shay Margaret Drummond	A Cleansing Ale Pty Ltd	A Cleansing Ale Pty Ltd	Indirect Section 608(3)	10.000	10.000
Shay Margaret Drummond	Perpetual Trustee Company Limited	Perpetual Trustee Company Limited	Indirect Section 608(2)	147.258	147,258

Notes:

All shares in the above table are fully paid ordinary shares. $\mathbf{1}$ .

This is the annexure of 1 page marked B referred to in the Form 604: Notice of change of interests of substantial shareholder signed by me and dated 27 October 2004.

$5$ $\sqrt{ }$ $\mu$ mmund

Shay Margaret Drummond

WESTONIA MINES LIMITED ACN 084 669 036

ANNEXURE C

ADDRESSES

Name	Address
Shay Margaret Drummond	68 Sycamore Drive, Duncralg, Western Australia 6023
Andrew Drummond & Associates Pty Ltd	68 Sycamore Drive, Duncraig, Western Australia 6023
A Cleansing Ale Pty Ltd	68 Sycamore Drive, Duncraig, Western Australia 6023
Perpetual Trustees Company Limited	Private Bag 5, Kew, Victoria 3101

Notes:

All shares in the above table are fully paid ordinary shares. $\mathbf{1}$ .

This is the annexure of 1 page marked C referred to in the Form 604: Notice of change of interests of substantial shareholder signed by me and dated 27 October 2004.

5 Drummond

Shay Margaret Drummond