EVOLUTION MINING LIMITED — Regulatory Filings 2004

Feb 2, 2004

Rule 3.19A.2

Appendix 3Y Change of 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	WESTONIA MINES LIMITED
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Pieter Willem Greeff
Date of last notice	18 September 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Pieter Willem Greeff as trustee for the The Greeff Family Trust. Relevant interest arises under Section 608(1) of the Corporations Act.
Date of change	13 January 2004
No. of securities held prior to change	100,000 Shares 33,333 Options (listed)
Class	Ordinary fully paid shares
Number acquired	12,500
Number disposed	$\overline{\phantom{a}}$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,000
No. of securities held after change	112,500 Shares 33,333 Options (listed)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares acquired pursuant to Share Purchase Plan

$\pm$ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	None
Nature of interest
Name of registered holder (if issued securities)
Date of change
No, and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.