EVOLUTION MINING LIMITED — Director's Dealing 2008

Dec 9, 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	BRUCE MCFADZEAN
Date of last notice	9 JUNE 2008

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	INDIRECT
Nature of indirect interest	DEBORAH MCFADZEAN
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10 DECEMBER 2008
No. of securities held prior to change	345,000 FULLY PAID ORDINARY SHARES
Class	FULLY PAID ORDINARY SHARES
	LISTED OPTIONS (FREE ATTACHING)
Number acquired	172,500
Number disposed	NIL
Value/Consideration	AUD$3,450
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	517,500 FULLY PAID ORDINARY SHARES
	172,500 LISTED OPTIONS EXPIRING 31
	OCTOBER 2011 EXERCISABLE AT $0.10

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of RIGHTS ISSUE ENTITLEMENT securities under dividend reinvestment plan, participation in buy-back

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NIL
Interest acquired	NIL
Interest disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NIL
Interest after change	NIL

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

11/3/2002