EVOLUTION MINING LIMITED — Regulatory Filings 2011

Oct 13, 2011

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14 October 2011

EXTRAORDINARY GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions voted on by the members of Catalpa Resources Limited ( Catalpa ) at its Extraordinary General Meeting held on 14 October 2011.

As all resolutions voted on by Catalpa shareholders were passed, and the resolutions voted on by Conquest Mining Limited ( Conquest ) shareholders at the scheme meeting have also passed, the next step under the proposed merger is for Conquest to seek final court approval of the scheme on Monday, 17th October.

If approved, the merger by scheme will be implemented and Catalpa will acquire all shares in Conquest in exchange for issuing 0.3 new shares for each Conquest share. This, together with the share issue and the asset sale with Newcrest Mining Limited ( Newcrest ), is expected to occur on Wednesday, 2nd November. The new Catalpa shares being issued to Conquest shareholders and Newcrest are expected to commence trading on a normal settlement basis on the ASX on Thursday 3 November 2011, as Evolution Mining Limited.

ASX Code: CAH

Shares on issue: 178,942,919 Share Price Current: A$1.72 (13 October 2011) 12 month range: A$2.18 (high) - A$1.25 (low) Market Capitalisation: A$307m

Board of Directors

Mr Peter Maloney Non Exec Chairman Mr Bruce McFadzean MD and CEO Mr John Rowe Non Exec Director Mr Barry Sullivan Non Exec Director Mr Graham Freestone Non Exec Director Mr Murray Pollock Non Exec Director

Senior Management

Resolution 1:

Approval of the Share Issue

The total number of proxy votes exercisable by proxies validly appointed was 95,578,657 .

The resolution was decided by show of hands.

Mr Bruce McFadzean MD and CEO Erik Palmbachs CFO & Company Secretary Stuart Pether COO Adrian Pelliccia Manager Bus Dev John Winterbottom Manager Geology John Fraser GM – Edna May Raelene Wyatt Manager HR

A breakdown of the proxies is as follows:

FOR	AGAINST	ABSTAIN	AT PROXY’S
			DISCRETION
93,823,347	422,083	22,657	1,310,588

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Resolution 2:

Approval of the change of name of Catalpa to Evolution Mining Limited

The total number of proxy votes exercisable by proxies validly appointed was 95,578,675 .

The resolution was decided by show of hands.

A breakdown of the proxies is as follows:

FOR	AGAINST	ABSTAIN	AT PROXY’S
			DISCRETION
93,637,670	578,657	51,024	1,311,324

Resolution 3:

Approval of Majority Options Offer to Jake Klein

The total number of proxy votes exercisable by proxies validly appointed was 95,578,675 .

The resolution was decided by show of hands.

A breakdown of the proxies is as follows:

FOR	AGAINST	ABSTAIN	AT PROXY’S
			DISCRETION
89,160,886	2,835,432	2,144,912	1,437,445

Resolution 4:

Approval of Majority Options Offer to James Askew

The total number of proxy votes exercisable by proxies validly appointed was 95,578,675 .

The resolution was decided by show of hands.

A breakdown of the proxies is as follows:

FOR	AGAINST	ABSTAIN	AT PROXY’S
			DISCRETION
88,895,364	2,848,015	2,142,989	1,692,307

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