EVOLUTION MINING LIMITED — Regulatory Filings 2011

Jun 29, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	Catalpa Resources Limited
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruce McFadzean
Date of last notice	10 December 2010

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Deborah McFadzean
Date of change	30 June 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	97,369 Fully paid ordinary shares
	15,682 listed options expiring 31 October 2011
	exercisable at $1.10
	227,273 unlisted options expiring 23 December 2013
	exercisable at $0.867
	227,274 unlisted options expiring 23 December 2013
	exercisable at $1.087
	227,273 unlisted options expiring 23 December 2013
	exercisable at $1.307
	227,272 unlisted options expiring 23 December 2013
	exercisable at $1.527
	360,000 unlisted options expiring 30 June 2015
	exercisable at $1.69
	160,000 Performance Rights
Class	Fully paid ordinary shares
Number acquired	74,250
Number disposed	Nil
Value/Consideration	$99,802.84
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	171,619 Fully paid ordinary shares
	15,682 listed options expiring 31 October 2011
	exercisable at $1.10
	227,273 unlisted options expiring 23 December 2013
	exercisable at $0.867
	227,274 unlisted options expiring 23 December 2013
	exercisable at $1.087
	227,273 unlisted options expiring 23 December 2013
	exercisable at $1.307
	227,272 unlisted options expiring 23 December 2013
	exercisable at $1.527
	360,000 unlisted options expiring 30 June 2015
	exercisable at $1.69
	160,000 Performance Rights
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3