EVOLUTION MINING LIMITED — Regulatory Filings 2019

Nov 27, 2019

28 November 2019

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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 24 175 Liverpool Street Sydney NSW 2022

www.evolutionmining.com.au

RESULTS OF 2019 ANNUAL 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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Each motion was carried on a poll as an ordinary resolution.

Resolution 1, Adoption of the Remuneration Report for the year ended 30 June 2019, which is a nonbinding ordinary resolution, received a total of 26.16% votes cast against the resolution which constitutes a ‘first strike’ for the purposes of the Corporations Act 2001 (Cth).

** 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.

Yours faithfully,

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Evan Elstein Company Secretary Evolution Mining Limited