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EVOLUTION MINING LIMITED Regulatory Filings 2007

Aug 1, 2007

64885_rns_2007-08-01_de0e81af-ed14-49db-9358-43cb8cad424a.pdf

Regulatory Filings

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2 August, 2007

Company Announcements Office Australian Stock Exchange Limited 4th Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

APPOINTMENT OF COMPANY SECRETARY

Westonia Mines Limited is pleased to announce the appointment of Mr Graham Anderson and Mr Leonard Math as joint Company Secretaries following the resignation of Mr John Fitzgerald on the 31[st] July 2007.

Yours sincerely,

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David Hatch

Managing Director

\WMHOFS1\Users Shared Folders\mirnat\WEZ\ASX\Correspondence\New Co Secretary 2.8.07.doc

Level 1, 9 Havelock Street, West Perth WA 6005 ♦ PO Box 1300, West Perth WA 6872 Telephone: (08) 9321 3088 ♦ Fax: (08) 9321 8804 Email: [email protected] ♦ Website: www.westoniamines.com.au