EVOLUTION MINING LIMITED — Regulatory Filings 2011

Feb 8, 2011

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NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

Section 708A Notice – Issue of Catalpa Resources Limited securities without a prospectus

Catalpa Resources Limited ACN 084 669 036 ( Company ) has issued 15,121,448 shares in the Company to participants in an institutional placement announced on 3 February 2010.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) that:

• 1 the Company issued 15,121,448 ordinary shares in the Company without disclosure to investors under Part 6D.2 of the Act;

• 2 as a disclosing entity, the Company is subject to regular reporting and disclosure obligations;

• 3 as at the date of this notice, the Company has complied with the provisions of Chapter 2M and section 674 of the Act as they apply to the Company; and

• 4 as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of section 708A(7) of the Act.

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Erik Palmbachs

Chief Financial Officer & Company Secretary 9 February 2011

THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION

This announcement has been prepared for use in Australia and may not be distributed or released in the United States. This announcement does not constitute an offer of securities for sale in the United States. Securities may not be offered or sold in the United States without registration under the U.S. Securities Act of 1933, as amended or an exemption from registration.

The shares in the institutional share placement have not been, and will not be registered under the Securities Act.

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