EVOLUTION MINING LIMITED — Board/Management Information 2014

Jan 30, 2014

31 January 2014

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ABN 74 084 669 036

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

Sydney Office

P +61 2 9696 2900 F +61 2 9696 2901

Level 28 175 Liverpool Street Sydney NSW 2022

www.evolutionmining.com.au

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

Dear Sir/ Madam,

Evolution Mining (ASX: EVN) wishes to advise that Mr Thomas (Tommy) McKeith has been appointed as a Non-Executive Director of the Company effective 1 February 2014.

Mr McKeith is a geologist with over 25 years of experience in various mine geology, exploration, business development and executive leadership roles. Until recently he was Executive Vice President: Growth and International Projects for Gold Fields Ltd, a major global gold mining company, where he was responsible for global greenfields exploration and project development. He has been involved in a number of very successful exploration discoveries and project acquisitions. He led Gold Fields exploration teams that have made major gold discoveries in southern Peru, Kyrgyzstan, Chile, Canada, Mali and Australia. He was also the driver behind Gold Field’s successful acquisition of the St Ives and Agnew Gold Mines from WMC Resources in 2001, establishing Gold Fields as a significant Australian gold producer.

Mr McKeith has a Bachelor of Science Honours degree in Geology, a Graduate Diploma in Engineering (Mining) and an MBA. He has previously held positions at Troy Resources Ltd as CEO and at Sino Gold Mining Ltd and Avoca Resources Ltd as a Non-Executive Director.

Yours faithfully,

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Evan Elstein Company Secretary

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