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EVOLUTION MINING LIMITED Regulatory Filings 2004

Feb 9, 2004

64885_rns_2004-02-09_e63bd5be-b6e0-4ffd-b4b9-deb61f244ce4.pdf

Regulatory Filings

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WESTONIA MINES LIMITED ACN 084 669 036

ANNEXURE A
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
(1)
Person's
Votes
Murray Pollock Murray Pollock N/A Direct 16,250 16,250
Jayleaf Holdings Pty
Ltd
Jayleaf Holdings Pty
Ltd
N/A Indirect 1.269.240 1,269,240
Goldrich Holdings
Pty Ltd
Goldrich Holdings
Pty Ltd
N/A Indirect 10.006,283 10.006,283

Notes:

All shares in the above table are fully paid ordinary shares.

This is the annexure of one page marked A referred to in the Form 604: Notice of change of interests of substantial shareholder, signed by me and dated

Murray Gordon Pollock

WESTONIA MINES LIMITED ACN 084 669 036

ANNEXURE B
Name Address
Murray Pollock 30 Alfred Road, North Fremantle WA 6159
Jayleaf Holdings Pty Ltd 30 Alfred Road, North Fremantle WA 6159
Goldrich Holdings Pty Ltd 30 Alfred Road, North Fremantle WA 6159

This is the annexure of one page marked B referred to in the Form 604: Notice of change of interests of substantial shareholder, signed by me and dated

Murray Gordon Pollock