EVOLUTION MINING LIMITED — Regulatory Filings 2020

Sep 16, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	EVOLUTION MINING LIMITED
ABN	74 084 669 036

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lawrie Conway
Date of last notice	20 August 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		An interest in fully paid ordinary shares held by Mr Lawrence John Conway & Ms Yolande Clare Conway .
	Date of change		1. 14 September 2020 2. 15 September 2020
	No. of securities held prior to change		1,301,596 Fully Paid Ordinary Shares held by Mr Lawrence John Conway & Ms Yolande Clare Conway 574,766 Performance Rights.
			574766	Pf Riht
			,	erormance gs.
	Class		1. Perf	ormance Rights
			2Full	y Paid Ordinary Shares
			.
					to
	Number acquired		1. 264 shar	,038 Performance Rights (subject eholder approval)
	Number disposed		2185	000 Fully Paid Ordinary Shares
			.	,
	Value/Consideration Note: If consideration is non	-cash rovide details and estimated	1. Nil
	valuation	, p	2. $1,1	17,906.91

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,116,596 Fully Paid Ordinary Shares held by Mr
	Lawrence John Conway & Ms Yolande
	Clare Conway
	838,804 Performance Rights (including 264,038
	Performance Rights subject to
	shareholder approval).
Nature of change	1. The Performance Rights are issued under the
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Evolution Employee Share Option and Performance Rights Plan and are subject to
	approval by shareholders at the next general
	meeting of shareholders scheduled for 26
	November 2020.
	2. On market trade (to meet personal tax
	obligations).

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3