EVOLUTION MINING LIMITED — Regulatory Filings 2017

Jun 20, 2017

21 June 2017

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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 30 175 Liverpool Street Sydney NSW 2022

www.evolutionmining.com.au

RESULTS OF 2017 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:

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** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

Each motion was carried on a poll as an ordinary resolution.

Yours faithfully,

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Evan Elstein Company Secretary

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