EVOLUTION MINING LIMITED — Regulatory Filings 2017

Feb 15, 2017

Notification of dividend / distribution

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Notification of dividend / distribution

Announcement Summary

Entity name

EVOLUTION MINING LIMITED

Security on which the Distribution will be paid

EVN - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

Thursday February 16, 2017

Distribution Amount

AUD 0.02000000

Ex Date

Friday February 24, 2017

Record Date

Monday February 27, 2017

Payment Date

Monday March 27, 2017

DRP election date

Tuesday February 28, 2017 17:00:00

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

EVOLUTION MINING LIMITED

Registration Number

1.2 Registered Number Type

ABN 74084669036

1.3 ASX issuer code

EVN

1.4 The announcement is

New announcement

1.5 Date of this announcement

Thursday February 16, 2017

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1.6 ASX +Security Code

EVN

ASX +Security Description

ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution

Ordinary

2A.2 The Dividend/distribution:

relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)

Saturday December 31, 2016

2A.4 +Record Date

Monday February 27, 2017

2A.5 Ex Date

Friday February 24, 2017

2A.6 Payment Date

Monday March 27, 2017

2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

AUD 0.02000000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No

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2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We have a Dividend/Distribution Reinvestment Plan (DRP) 2A.11a If the +entity has a DRP, is the DRP 2A.11a(i) DRP Status in respect of this applicable to this dividend/distribution? dividend/distribution Yes Full DRP 2A.12 Does the +entity have tax component information apart from franking? No Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution 3A.1a Ordinary dividend/distribution estimated estimated at this time? amount per +security No AUD 3A.1b Ordinary Dividend/distribution amount per security AUD 0.02000000 3A.2 Is the ordinary dividend/distribution franked? No 3A.3 Percentage of ordinary dividend/distribution that is franked 0.0000 % 3A.4 Ordinary dividend/distribution franked 3A.5 Percentage amount of dividend which is amount per +security unfranked AUD 0.00000000 100.0000 % 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.02000000

Part 3A - Ordinary dividend/distribution

3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000

Part 4A - +Dividend reinvestment plan (DRP)

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?

Do not participate in DRP (i.e. cash payment)

4A.2 Last date and time for lodgement of 4A.3 DRP discount rate election notices to share registry under DRP 5.0000 % Tuesday February 28, 2017 17:00:00

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4A.4 Period of calculation of reinvestment price

Start Date End Date Tuesday February 28, 2017 Monday March 6, 2017

4A.5 DRP price calculation methodology

Shares are allotted or transferred at the volume weighted average price of all Evolution Mining shares traded on the Australian Securities Exchange during the period of five trading days commencing on the first trading day after the Record Date for the relevant dividend.

4A.6 DRP Price (including any discount): 4A.7 DRP +securities +issue date AUD Monday March 27, 2017 4A.8a Do DRP +securities rank pari passu from 4A.8 Will DRP +securities be a new issue? +issue date? Yes Yes

4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No

4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No

4A.11 Are there any other conditions applying to DRP participation? No

4A.12 Link to a copy of the DRP plan rules http://evolutionmining.com.au/dividends/

4A.13 Further information about the DRP

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

5.2 Additional information for inclusion in the Announcement Summary

Notification of dividend / distribution

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