EVOLUTION MINING LIMITED — Regulatory Filings 2012

Dec 5, 2012

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To: Company Announcements Office

From: Evan Elstein Date: 6 December 2012

ABN: 74 084 669 036 Registered Office P +61 2 8383 2100 F +61 2 8383 2101 PO Box 260 Bondi Junction NSW 1355

7/282 Oxford St Bondi Junction NSW 2022

Subject: Appendix 3Y for Immediate Release to the Market

The Performance Rights for Mr Jacob Klein, which were approved by Shareholders at the Annual General Meeting of the Company, have now been issued under the Evolution Mining Limited Employee Share Option and Performance Rights Plan, and the Appendix 3Y is attached herewith for immediate release to the market.

Perth Office

P +61 8 6216 9700 F +61 8 9321 8804 PO Box 1300 West Perth WA 6872 Level 3 1 Altona Street West Perth WA 6872 www.evolutionmining.com.au

Yours sincerely

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Evan Elstein Company Secretary

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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	EVOLUTION MINING 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	Jacob Klein
Date of last notice	4 September 2012

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	Indirect
Nature of indirect interest	An interest in fully paid ordinary shares held by D
(including registered holder)	Klein (“Spouse”);
Note: Provide details of the circumstances giving rise to the relevant
interest.	An interest in fully paid ordinary shares held by
	Roxi Pty Ltd ;
	An interest in fully paid ordinary shares held by
	Roxi Super Pty Ltd <ATF The Roxi Super Fund
	A/C>;
	An interest in unlisted options over unissued fully
	paid ordinary shares (“Unlisted Options”) held by
	the trustee of the option trust of Conquest Mining
	Limited, Trinity Management Pty Ltd (“Trustee”);
	An interest in fully paid ordinary shares held by the
	Trustee of the Company’s Option Trust;
	An interest in unlisted options held by Spouse
Date of change	6 December 2012

• 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	5,750,000 fully paid ordinary shares (65,001 held by Roxi Pty Ltd ATF The DAK Trust, 160,000 held by Roxi Super Pty Ltd ATF Roxi Super Fund A/C, 794,117 held by Spouse and 4,730,882 (held by the Trustee) 5,277,436 Unlisted Options (4,677,436 held by the Trustee and 600,000 held by Spouse) Up to 803,279 Performance Rights
Class	Performance Rights (under the Evolution Employee Share Option and Performance Rights Plan)
Number acquired	Up to 1,057,299 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	5,750,000 fully paid ordinary shares (65,001 held by Roxi Pty Ltd ATF The DAK Trust, 160,000 held by Roxi Super Pty Ltd ATF Roxi Super Fund A/C, 794,117 held by Spouse and 4,730,882 (held by the Trustee) 5,277,436 Unlisted Options (4,677,436 held by the Trustee and 600,000 held by Spouse) Up to 1,860,578 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued in accordance with the resolution approved by shareholders at the Annual General Meeting of the Company held on 27 November 2012.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3