EVOLUTION MINING LIMITED — Regulatory Filings 2020

Nov 1, 2020

604 page 1/3 15July 2001

Form604

CorporationsAct 2001

Section 671B

Notice of change of interests of substantial holder

To CompanyName/Scheme Tribune Resources Limited

ACN 009 341 539 ACN/ARSN

1. Details of substantial holder(1)

Name Evolution Mining Limited (Evolution) and its of its Related Bodies Corporate listed in Annexure A

ACN/ARSN (if applicable) 084 669 036

There wasa changein the interests of the substantial holder on 24 /06 / 20 Thepreviousnoticewasgivento thecompanyon 25/ 02/ 19 Thepreviousnoticewasdated 25[ / ] 02[ / ] 19

2. Previous and present voting power

Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme that thesubstantial holder or anassociate(2)hada relevant interest (3) inwhenlast required, andwhennow required, togiveasubstantial holdingnoticeto thecompanyor scheme, areasfollows:

Previousnotice		Present notice	Present notice
Person's votes	Votingpower (5)	Person's votes	Votingpower (5)
11,045,101	19.90% (based on 55,503,023issued Ordinary Shares)	11,045,101	21.05% (based on 52,468,077issued Ordinary Shares)

3. Changes in relevant interests

Particularsof eachchangein, or changein thenatureof, arelevant interest of thesubstantial holder or anassociate invotingsecuritiesof thecompanyor scheme, sincethe substantial holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows:

Date of		Person whose	Nature of	Consideration	Classand	Person's votes
change		relevant interest	change(6)	givenin relation	number of	affected
		changed		to change(7)	securities
					affected
24/06/20	R Evolution and each of its RelatedBodies Corporate		~~Increase in voting~~ power due to share buy back	nil	11,045,101 Ordinary Shares	11,045,101

4. Present relevant interests

Particularsof eachrelevant interest of thesubstantial holder invotingsecuritiesafter thechangeareasfollows:

Holder of	Registered	Personentitled	Nature of	Classand	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	asholder(8)	interest (6)	securities
Evolution and each of its Related Bodies	Evolution	Evolution	As regards Evolution and each of its Related Bodies Corporate pursuant to Section 608 (1) and / or 608(3)	11,045,101	11,045,101
Corporate			of the Corporations
			Act

604 page 2/3 15July 2001

5. Changes in association

Thepersonswhohavebecomeassociates(2)of, ceasedtobeassociatesof, or havechangedthenatureof their association(9)with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:

Name andACN/ARSN(if applicable)	Nature of association
Not applicable	Not applicable

6. Addresses

Theaddressesof personsnamedin this formareasfollows:

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

Signature

print name Evan Elstein capacity Company Secretary sign here date 02 / 11 / 20

DIRECTIONS

• (1) If there area number of substantial holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedcorporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareessentiallysimilar, theymaybereferredto throughout the formasa specifically namedgroupif themembership of eachgroup, with thenamesandaddressesof members isclearly set out in paragraph6 of the form.

• (2) See thedefinitionof "associate" in section9 of theCorporationsAct 2001.

• (3) See thedefinitionof "relevant interest" in sections608and671B(7)of theCorporationsAct 2001.

• (4) Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.

• (5) Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.

• (6) Includedetailsof:

• (a) anyrelevant agreement orother circumstancesbecauseof which thechangein relevant interest occurred. If subsection671B(4)applies, a copyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of anycontract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and

• (b) anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).

• See thedefinitionof "relevant agreement" in section9 of theCorporationsAct 2001.

• (7) Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant interest wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappeningor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.

• (8) If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write "unknown".

• (9) Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdingnotice.

604 page 3/3 15July 2001

Annexure A – Related Bodies Corporate

Name of Company	ACN	Address
Evolution Mining Limited Conquest Mining Pty Limited Evolution Mining (Aurum 2) Pty Limited	084 669 036 009 232 277 614 395 961	Level 24, 175 Liverpool Street, Sydney, NSW 2000 Level 24, 175 Liverpool Street, Sydney, NSW 2000 Level 24, 175 Liverpool Street, Sydney, NSW 2000
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
Hayes Mining Pty Ltd	107 985 606	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Mt Rawdon Operations Pty Ltd	152 727 663	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Toledo Holding (AUSCO) Pty Limited	159 264 598	Level 24, 175 Liverpool Street, Sydney, NSW 2000
Evolution Mining (Canada Holdings) Ltd	N/A	Suite 2400, 745 Thurlow Street, Vancouver, British Columbia, V6E 0C5.
Evolution Mining Management Services (Canada) Ltd	N/A	Suite 2400, 745 Thurlow Street, Vancouver, British Columbia, V6E 0C5.
Evolution Mining Gold Operations Ltd.	N/A	66 Wellington Street West, TD Bank Tower, Suite 4300, Toronto, ON M5K 1E6
Evolution Mining Red Lake Nominee Ltd..	N/A	Suite 2400, 745 Thurlow Street, Vancouver, British Columbia, V6E 0C5.