EVOLUTION MINING LIMITED — Regulatory Filings 2018

Feb 21, 2018

Notification of dividend / distribution

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Notification of dividend / distribution

Update Summary

Entity name EVOLUTION MINING LIMITED

Security on which the Distribution will be paid EVN - ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement Thursday February 22, 2018 Reason for the Update Payment date brought forward to 29 March 2018 from 30 March 2018.

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 Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Payment date brought forward to 29 March 2018 from 30 March 2018.

1.4b Date of previous announcement(s) to this update Thursday February 15, 2018 1.5 Date of this announcement Thursday February 22, 2018 1.6 ASX +Security Code EVN

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Notification of dividend / distribution

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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)

Sunday December 31, 2017

2A.4 +Record Date

Monday February 26, 2018

2A.5 Ex Date

Friday February 23, 2018

2A.6 Payment Date

Thursday March 29, 2018

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 0.03500000

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

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

We do not have a securities plan for dividends/distributions on this security

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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 0.03500000 3A.2 Is the ordinary dividend/distribution 3A.2a Is the ordinary dividend/distribution fully franked? franked? Yes Yes

3A.3 Percentage of ordinary dividend/distribution that is franked 100.0000 %

3A.3a Applicable corporate tax rate for franking credit (%) 30.0000 %

3A.4 Ordinary dividend/distribution franked 3A.5 Percentage amount of dividend which is amount per +security unfranked AUD 0.03500000 0.0000 %

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000

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

AUD 0.00000000

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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