EVOLUTION MINING LIMITED — Regulatory Filings 2012

Nov 26, 2012

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27 November 2012

Australian Securities Exchange The Company Announcements Office Exchange Centre 20 Bridge Street Sydney, NSW 2000

ABN: 74 084 669 036 Registered Office P +61 2 9696 2900 F +61 2 9696 2901 Level 28 175 Liverpool Street Sydney NSW 2022

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

RESULTS OF 2012 ANNUAL GENERAL MEETING

Dear Sir/ Madam,

In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:

Resolution 1: Adoption of Remuneration Report

In Favour	Against	Open	Abstain
513,912,037	1,452,160	2,069,111	1,388,937

This motion was carried on a show of hands as an ordinary resolution.

Resolution 2: Re-Election of Mr. Graham Freestone as a Director of the Company

In Favour	Against	Open	Abstain
520,720,596	870,087	2,299,034	428,040

This motion was carried on a show of hands as an ordinary resolution.

Resolution 3: Issue of Performance Rights to Mr. Jacob Klein

In Favour	Against	Open	Abstain
484,740,707	23,856,982	2,238,220	7,986,336

This motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,

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Evan Elstein

Company Secretary