EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 10, 2008

Appendix 3Y Change of Director’s Interest Notice

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	CATALPA RESOURCES 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	MURRAY POLLOCK
Date of last notice	16 JULY 2007

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	HELD BY JAYLEAF HOLDINGS PTY LTDAND GOLDRICH HOLDINGS PTY LTD,COMPANIESASSOCIATEDWITHMRPOLLOCK.HELD BY INVIA CUSTODIAN PTY LTD,BENEFICIALLYHELDBYCOMPANIESASSOCIATED WITH MR POLLOCK.
Date of change	1) 7 APRIL 20082) 10 DECEMBER 2008
No. of securities held prior to change	15,725,802 FULLY PAID ORDINARY SHARES935,748 LISTED OPTIONS EXPIRING 30JUNE 2010 EXERCISABLE AT $0.10
Class	1) FULLY PAID ORDINARY SHARES2) FULLY PAID ORDINARY SHARESLISTEDOPTIONS(FREEATTACHING)
Number acquired	1) 228,3062) 2,317,054
Number disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	AUD$46,341
No. of securities held after change	18,271,162 FULLY PAID ORDINARY SHARES935,748 LISTED OPTIONS EXPIRING 30JUNE 2010 EXERCISABLE AT $0.102,317,054 LISTED OPTIONS EXPIRING 31OCTOBER 2011 EXERCISABLE AT $0.10
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	1) ON MARKET TRADE2) RIGHTS ISSUE ENTITLEMENT

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	NIL
Nature of interest	NIL
Name of registered holder(if issued securities)	NIL
Date of change	NIL
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	NIL
Interest acquired	NIL
Interest disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	NIL
Interest after change	NIL

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002