EVOLUTION MINING LIMITED — Director's Dealing 2009

Dec 15, 2009

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	CATALPA RESOURCES LIMITED
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER MALONEY
Date of appointment	10 DECEMBER 2009

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

Number & class of securities

Nil

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

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 YENOLAM SUPERANNUATION FUND the\ Director\ is\ a\ beneficiary>	Number & class of Securities 165,847

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	CATALPA RESOURCES LIMITED
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GRAHAM FREESTONE
Date of appointment	10 DECEMBER 2009

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

Number & class of securities

50,000

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

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 MATEMO PTY LTD (ATF FREESTONE SUPERFUND) which the Director is a\ beneficiary>	Number & class of Securities 5,332

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002