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.

l Name of Director	Murray Pollock
Ⅰ Date of last notice	15 July 2003

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.	Held by Jayleaf Holdings Pty Ltd (ABN 83 072 557 569), a Company associated with Mr Pollock. Relevant interest arises under Section. 608(3) of the Corporations Act.
Date of change	12 Nov 2002 (16,341 shares not (a) previously notified) 13 Jan 2004 (6,250 shares) (b) 30 Jan 2004 (48,699 shares) (c)
No. of securities held prior to change	1,246,640 shares 413,800 options (listed)
Class	Ordinary Shares
Number acquired	16,341 (not previously notified) (a) 6,250 (pursuant to share purchase plan) (b) 48,699 (on market purchase) (c)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. No. of securities held after change	\$3,432 (a) \$2,500 (b) \$16.739 (c) 1,317,939 Shares 413,800 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	On market purchase (a) (b) Pursuant to Share Purchase Plan (c) On market purchase

$\pm$ See chapter 19 for defined terms.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Goldrich Holdings Pty Ltd, a company associated with Mr Pollock. Relevant interest arises under Section 608(3) of the Corporations Act.
Date of change	13 January 2004
No. of securities held prior to change	10,000,033 Shares 3,333,344 Options (listed)
Class	Ordinary shares
Number acquired	6,250
Number disposed	٠
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$2,500
No. of securities held after change	10,006,283 Shares 3,333,344 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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	13 January 2004
No. of securities held prior to change	10,000 Shares 3,333 Options (listed)
Class	Ordinary Shares
Number acquired	6,250
Number disposed	۰
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$2,500

$+$ See chapter 19 for defined terms.

No. of securities held after change	16,250 Shares 3,333 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

Part 2 - Change of director's interests in contracts

Detail of contract	Nil
Nature of interest

$\overline{\text{+ See chapter 19}}$ for defined terms.