EVOLUTION MINING LIMITED — Share Issue/Capital Change 2015

Jun 1, 2015

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To: Company Announcements Office From: The Company Secretary Date: 2 June 2015 Subject: Expiry of Unlisted Share Options and Cancellation of Performance Rights

ABN: 74 084 669 036 P 02 9696 2900 F 02 9696 2901 Level 30 175 Liverpool Street Sydney, NSW 2000 www.evolutionmining.com.au

Evolution Mining Limited (ASX: EVN) advises that:

• 1,215,000 unlisted share options with an exercise price of $1.27 expired on 1 June 2015, and

• 221,106 Performance Rights have been cancelled as result of employee departures. There are a total of 21,382,111 Performance Rights currently in issue.

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Evan Elstein

Company Secretary

Evolution Mining Limited

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