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EVOLUTION MINING LIMITED Regulatory Filings 2015

Sep 10, 2015

64885_rns_2015-09-10_d0bddd24-eeb9-43f0-86e9-9217654de679.pdf

Regulatory Filings

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Evolution Mining Limited

ABN 74 084 669 036

Company Notice – subsection 633(4)(a) Corporations Act

Notice of people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act

To: ASX Limited

In accordance with subsection 633(4)(a) of the Corporations Act 2001 (Cth) ( Corporations Act ), Evolution Mining Limited (ABN 74 084 669 036) has set 7.00pm (Sydney time) on 14 September 2015 as the time and date for determining the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to its off-market takeover bid for all the ordinary shares in Phoenix Gold Limited (ABN 55 140 269 316) it does not already own, as described in its bidder’s statement dated 11 September 2015.

date 11 September 2015

Signed for and on behalf of Evolution Mining Limited by

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