EVOLUTION MINING LIMITED — Director's Dealing 2009

Dec 15, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	NIGEL JOHNSON
Date of last notice	26 NOVEMBER 2009
Date that director ceased to be director	10 DECEMBER 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Name of holder & nature of interest	Name of holder & nature of interest	Number	& class of securities	& class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Nigel Lloyd Johnson and Lynda		Carol	136,364	FULLY PAID	ORDINARY	SHARES
JohnsonATFThe	Glen	Lorne
Superannuation Fund			22,728	UNLISTED	OPTIONS	EXPIRING	23
			DECEMBER 2013 EXERCISABLE			AT $0.88
Glen Lorne Pty Ltd (an	entity related to
Nigel Johnson who is a	Director	of the	22,728	UNLISTED	OPTIONS	EXPIRING	23
Company)			DECEMBER 2013 EXERCISABLE			AT $1.10

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

22,728UNLISTEDOPTIONS	EXPIRING	23
DECEMBER 2013 EXERCISABLE	AT $1.32
22,728UNLISTEDOPTIONS	EXPIRING	23
DECEMBER 2013 EXERCISABLE	AT $1.54

Part 3 – Director’s interests in contracts

Detail of contract	NIL
Nature of interest	NIL
Name of registered holder(if issued securities)	NIL
No. and class of securities towhich interest relates	NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002