EVOLUTION MINING LIMITED — Regulatory Filings 2010

Feb 21, 2010

Australian Securities & DOCUMENT 4 Investments Commission

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

• A1 Change of address

• A2 Change of name – officeholders and proprietary company members

• A3 Change – ultimate holding company

B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company

C1 Cancellation of shares

• C2 Issue of shares

• C3 Change to share structure

• C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key		Companyname	Companyname	Companyname
		Catalpa Resources Limited
		ACN/ABN			Corporate key
		74 084 669 036
Lodgement details		Who should ASIC contact if there is aquery about this form?
		Firm/organisation
		Freehills
		Contact name/position description
		Sevan Gore
		ASIC registered agent number (if applicable)
		1652
		Telephone number
		+61 8 9221 7563
		Postal address or DX address
		Level 36 QV1 Building, 250 St Georges Terrace, Perth WA 6000
		DX 104 Perth
		Total number of pages including this cover sheet
		6

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.	I certify that the information in this cover sheet and the attached sections of this form are true and complete.
Name
Leonard Math
Capacity
Director
	Company secretary
Signature
Date signed
1		8	/	0		2	/	1		0
[D D] [M M] [Y Y]

Lodgement

Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

For help or more information Telephone 1300 300 630 Email info.enquiries@asic.gov.au Web www.asic.gov.au

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

ASIC Form 484

8 October 2008

Cover page

4229413.1

Section C completion guide

Standard share codes Refer to the following table for the share class codes for sections C1, C2, C3 and C4

	Share class code Full title
		Share class code Full title
	A A	PRF preference
	B B …etc	CUMP cumulative preference
	EMP employee's	NCP non-cumulative preference
	FOU founder's	REDP redeemable preference
	LG life governor's	NRP non-redeemable preference
	MAN management	CRP cumulative redeemable preference
	ORD ordinary	NCRP non-cumulative redeemable preference
	RED redeemable	PARP participative preference
	SPE special
	If you are using the standard share class codes you do not need to provide a full title for the shares, just the share class
	code
	If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

	C1 – Cancellation of shares C2 – Issue of shares	C1 – Cancellation of shares C2 – Issue of shares	C1 – Cancellation of shares C2 – Issue of shares	C1 – Cancellation of shares C2 – Issue of shares	C1 – Cancellation of shares C2 – Issue of shares	C1 – Cancellation of shares C2 – Issue of shares	C3 – Change to share C4 – Change to	C3 – Change to share C4 – Change to
							structure table members register
	Issue of shares
		Proprietary company			Not required			
	Public company
				if in response to the Annual company statement	Not required			Not required
				if not in response to the Annual company statement	Not required		 Preferred	Not required
	Cancellation of shares
		Proprietary company				Not required		
	Public company
				if in response to the Annual company statement		Not required		Not required
				if not in response to the Annual company statement		Not required	 Preferred	Not required
	Transfer of shares
		Proprietary company			Not required	Not required	Not required	
	Public company
				if in response to the Annual company statement	Not required	Not required	Not required	Not required
				if not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to amounts paid
		Proprietary company			Not required	Not required		
	Public company
				if in response to the Annual company statement	Not required	Not required		Not required
				if not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to beneficial ownership
		Proprietary company			Not required	Not required	Not required	
	Public company
				if in response to the Annual company statement	Not required	Not required	Not required	Not required
				if not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

ASIC Form 484

8 October 2008

Section C Page 1 of 5

4229413.1

C1 Cancellation of shares

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Reason for cancellation Redeemable preference shares – S.254J
Please indicate the reason that shares
have been cancelled (select one or Redeemed out of profits
more boxes)
Redeemed out of proceeds of a fresh issue of shares
Capital reduction – S.256A – S.256E
Single shareholder company
Multiple shareholder company. A Form 2560 must be lodged before a capital
reduction takes place
Share buy-back – ss.257H(3)
Minimum holding buy-back by listed company
Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and
no more than 1 year before the share buy-back can take place
Forfeited shares – S.258D
Shares returned to a public company – ss.258E(2) & (3)
Under section 651C, 724(2), 737 or 738
Under section 1325A (court order)
Other
Description
Give section reference
Details of cancelled shares List the details of shares cancelled in the following table
Share class code Number of shares cancelled Amount paid (cash or otherwise)
ORD 49922703 $0
Earliest date of change
Please indicate the earliest date that any of the above changes occurred.
1 8 / 0 2 / 1 0
[D D] [M M] [Y Y]
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ASIC Form 484

8 October 2008

Section C Page 2 of 5

4229413.1

C2 Issue of shares

List details of new share issues in the following table.

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Share class code Number of shares issued Amount paid per share Amount unpaid per share
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
[D D] [M M] [Y Y]
If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yes
if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also
lodge a Form 207Z and either a Form 208 or a copy of the contract.
No
if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form
208.
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C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Share Full title if not standard Total number of	Total amount paid on these shares Total amount unpaid on these shares	Total amount paid on these shares Total amount unpaid on these shares	Total amount paid on these shares Total amount unpaid on these shares
	class code											shares (current after changes)
	ORD															144,678,419	$143,137,141.98	$0
	Earliest date of change
	Please indicate the earliest date that											any of the above changes occurred
	1		8	/	0		2	/	1		0
	[D D] [M M] [Y Y]
Lodgement details													Is this document being lodged to update the Annual Company Statement that was sent to you?
															Yes
													No

ASIC Form 484

8 October 2008

Section C Page 3 of 5

4229413.1

C4 Changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

• If there are 20 members or less in a share class, all changes need to be notified

• If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B)

• If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding has changed Earliest date of change Please indicate the earliest date that any of the following changes occurred.
				Family name Given names
		OR
				Company name
		ACN/ARBN/ABN
		Office, unit, level, or PO Box number
		Street number and Street name
		Suburb/City											State/Territory
		Postcode											Country (if not Australia)
		Date of change
					/				/
		[D D] [M M] [Y Y]
The changes are
Share class Shares Shares

ASIC Form 484

8 October 2008

Section C Page 4 of 5

4229413.1

C4 Continued… Further changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

• If there are 20 members or less in a share class, all changes need to be notified

• If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B)

• If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding has changed Earliest date of change Please indicate the earliest date that any of the following changes occurred.
			Family name													Given names
		OR
			Company name
		ACN/ARBN/ABN
		Office, unit, level, or PO Box number
		Street number and Street name
		Suburb/City														State/Territory
		Postcode											Country (if not Australia)
		Date of change
					/				/
		[D D] [M M] [Y Y]
The changes are
Share class Shares Shares

ASIC Form 484

8 October 2008

Section C Page 5 of 5

4229413.1