EVOLUTION MINING LIMITED — Board/Management Information 2010

Dec 29, 2010

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ASX Release

ASX Code : CAH

December 30, 2010

The Manager Company Announcements Officer ASX Limited Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000

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CHANGE OF COMPANY SECRETARY

Catalpa Resources Limited (ASX:CAH) is pleased to announce the appointment of Mr. Erik Palmbachs and Mr. Paul Mason as joint Company Secretaries effective 30[th] December 2010. This appointment reflects the Company’s continued growth and future need for this role to be filled internally.

The Board has accepted the resignations of Mr. Anderson and Mr. Math as joint Company Secretaries effective 30[th] December 2010 and would like to thank them both for their contribution.

For further enquiries contact:

Bruce McFadzean Erik Palmbachs Managing Director & CEO CFO / Company Secretary Catalpa Resources Limited Catalpa Resources Limited Tel +61 8 9321 3088 Tel +61 8 9321 3088

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