EVOLUTION MINING LIMITED — Regulatory Filings 2019

Jun 20, 2019

604 page 1/3 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Riversgold Limited 617 614 598 ACN/ARSN

1. Details of substantial holder (1)

Name Evolution Mining Limited (Evolution) and each of its Related Bodies Corporate listed in Annexure A ACN/ARSN (if applicable) 084 669 036

There was a change in the interests of the 18/06/2019 substantial holder on

The previous notice was given to the 03/12/2018 company on The previous notice was dated 05/12/2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previousnotice		Presentnotice	Presentnotice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD	15,700,000	18.72%	15,700,000	15.5%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

	Dateof	Dateof	Person whose	Person whose	Natureof	Natureof	Consideration	Consideration	Class and	Class and	Person's votes affected	Person's votes affected
	change		relevan change	t interest d	change (6)		givenin to chan	relation ge (7)	numberof securities affected		affected
	18/06/2019		Evolution Related B Corporate	and each of its odies	Dilution in voting due to issue of s by company	power hares	Nil		15,700,000 ordinary shares		15,700,000

604 page 2/3 15 July 2001

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holderof relevant interest	Registered holderof securities	Personentitled to be registered asholder (8)	Natureof relevant interest (6)	Class and numberof securities	Person's votes
Evolution and each of its Related Bodies Corporate	Evolution	Evolution	As regards Evolution and each of its Related Bodies Corporate – pursuant to Section 608 (1) and / or 608(3) of the Corporations Act	15,700,000	15,700,000

604 page 3/3 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association Not applicable Not applicable

6. Addresses

The addresses of persons named in this form are as follows:

Name Address Evolution Level 24, 175 Liverpool Street, Sydney, NSW 2000 Evolutions’ Related Bodies Refer to Annexure A Corporate

Signature

print name Evan Elstein

capacity[Company Secretary ]

sign here

==> picture [131 x 27] intentionally omitted <==

date 21/06/2019

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A – Related Bodies Corporate

Name	of Company		ACN	Address
Evolu	tion Mining Limited		084 669 036	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Ausel
	ect Pty Ltd		077 885 208	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Conq	uest Mining Pty Limited		009 232 277	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu	tion Mining (Aurum 2) Pty Limited		614 395 961	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu	tion Mining (Canada Holdings) Ltd		N/A	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu
	tion Mining Management Services (Can	ada) Ltd	N/A	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu	tion Mining (Connors Arc) Pty Ltd		625 735 846	Level 24, 175 Liver	ool Street, Sydne	y, NSW 2000
Evolu	tion Mining (Cowal) Pty Limited		007 857 598	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu	tion Mining Management Services Pty L	td	166 877 756	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu
	tion Mining (MUNGARI) Pty Ltd		002 124 745	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu
	tion Mining (Mungari East) Pty Ltd		003 337 782	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu
	tion Mining NZ Pty Ltd		605 665 147	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evol
	ution Mining (Phoenix) Pty Limited		140 269 316	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Evolu	tion Tennant Creek Pty Ltd		169 920 745	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Ferny	side Pty Limited		001 245 530	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Haye
	s Mining Pty Ltd		107 985 606	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Lion
	Mining Pty Ltd		000 697 183	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Lion
	Selection Pty Ltd		123 217 112	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
Mt Ra	wdon Operations Pty Ltd		152 727 663	Level 24 175 Liver	ool Street Sydne	y NSW 2000
				,	,	,
Sedg	old Pty Ltd		010 077 988	Level 24 175 Liver	ool Street Sydne	y NSW 2000
				,	,	,
Toled	o Holding (AUSCO) Pty Limited		159 264 598	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000
West	onia Mines Minerals Pty Ltd		059 349 094	Level 24, 175 Liverp	ool Street, Sydne	y, NSW 2000