EVOLUTION MINING LIMITED — Major Shareholding Notification 2019

Feb 25, 2019

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ABN 74 084 669 036

To: ASX Markets Announcements Office From: The Company Secretary Date: 26 February 2019

Sydney Office P +61 2 9696 2900 F +61 2 9696 2901 Level 24 175 Liverpool Street Sydney NSW 2000

www.evolutionmining.com.au

Subject: Initial substantial holder notice

The Initial Substantial Holder Notice ( Notice ) lodged on the ASX platform on 25 February 2019 in relation to Evolution Mining Limited ( Evolution ) acquiring a 19.9% shareholding in Tribune Resources Limited did not provide a list of the subsidiary entities of Evolution. This is now provided as an Annexure to the Notice.

Yours Sincerley

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Evan Elstein

Company Secretary

603 GUIDE page 1/1 13 March 2000

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Tribune Resources Limited

ACN/ARSN

ACN 009 341 539

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Evolution Mining Limited (ACN 084 669 036) and its subsidiaries listed in Annexure A

The holder became a substantial holder on 22/02/2019

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Fully paid ordinary shares ("Ordinary Shares")	11,045,101	11,045,101	19.900% (based on 55,503,023 issued Ordinary Shares)

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

r are as follows:	r are as follows:
Holder of relevant interest		Nature of relevant interest(7)		Class and number of securities
Evolution Mining Limited and its subsidiaries (see Annexure A)		Evolution Mining Limited has a relevant interest in the Ordinary Shares under sections 608(1)(c) and/or 608(8) of the_Corporations Act_ 2001(Cth) by reason of being the purchaser of the Ordinary Shares under a special crossing trade (where the seller is The Commonwealth of Australia) due to settle on 26/02/2019. Each subsidiary of Evolution Mining Limited has a relevant interest in the Ordinary Shares and/or corresponding voting power in Tribune Resources Limited pursuant to section 608(3) of the Corporations Act.		11,045,101 Ordinary Shares
resent registered holders stered as holders of the securities referred to inparagraph 3 above ar			e as follows:
Holder of relevant interest	Registered holder of securities		Person entitled to be registered as holder(8)		Class and number of securities
Evolution Mining Limited and its subsidiaries (See Annexure A)	The Commonwealth of Australia		Evolution Mining Limited		11,045,101 Ordinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

ntial holder is as follows:
Holder of relevant interest	Date of acquisition	Consideration (9)	Class and number of securities
Evolution Mining Limited and its subsidiaries (see Annexure A)	22/02/2019	A$3.735 per Ordinary Share	11,045,101 Ordinary Shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

N/A

Name and ACN/ARSN (if applicable)

Nature of association

7. Addresses

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

Name	Address
Evolution Mining Limited and its subsidairies (See Annexure A)	Level 24, 175 Liverpool Street, Sydney NSW 2000

Signature

print name Evan Elstein	capacity	Company Secretary
sign here	date	26/02/2019
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 7 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

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

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”

• (9) Details of the consideration must include any and all benefits, moneys 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.

Annexure A: Evolution Mining Limited – Subsidiary Entities

This is Annexure ‘A’ of 2 pages referred to in the Form 603 (Notice of initial substantial holder) dated 26 February 2019.

Name of Subsidiary Entity (all 100% owned)	ACN	Address
Auselect Pty Ltd	077 885 208	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Conquest Mining Pty Limited	009 232 277	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Aurum 2) Pty Limited	614 395 961	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Canada Holdings) Ltd	N/A	2200 HSBC BUILDING, 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8, CANADA
Evolution Mining Management Services (Canada) Ltd	N/A	2200 HSBC BUILDING, 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8, CANADA
Evolution Mining (Connors Arc) Pty Ltd	625 735 846	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Cowal) Pty Limited	007 857 598	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining Management Services Pty Ltd	166 877 756	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (MUNGARI) Pty Ltd	002 124 745	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Mungari East) Pty Ltd	003 337 782	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining NZ Pty Ltd	605 665 147	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Phoenix) Pty Limited	140 269 316	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Tennant Creek Pty Ltd	169 920 745	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Fernyside Pty Limited	001 245 530	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Hayes Mining Pty Ltd	107 985 606	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Lion Mining Pty Ltd	000 697 183	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Lion Selection Pty Ltd	123 217 112	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Mt Rawdon Operations Pty Ltd	152 727 663	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Sedgold Pty Ltd	010 077 988	Level 24, 175 Liverpool Street, Sydney, NSW 2000

Name of Subsidiary Entity (all 100% owned)	ACN	Address
Toledo Holding (AUSCO) Pty Limited	159 264 598	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Westonia Mines Minerals Pty Ltd	059 349 094	Level 24, 175 Liverpool Street, Sydney, NSW 2000