EVOLUTION MINING LIMITED — Regulatory Filings 2021

Nov 29, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

EVOLUTION MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday November 30, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
EVN	ORDINARY FULLY PAID	68,439	30/11/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

EVOLUTION MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 74084669036

1.3 ASX issuer code

EVN

1.4 The announcement is

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New announcement

1.5 Date of this announcement

30/11/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description EVNAA : SHARE RIGHTS

TO (Existing Class) ASX +security code and description

EVN : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 68,439

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Share Rights granted to Non- Executive Directors (NEDs) will vest and automatically exercise 12 months after the grant date. Please refer to EVN's 2019 AGM Notice of Meeting which contains an overview of the NED Equity Plan under which Share Rights are granted to NEDs. - https://evolutionmining.com.au/wp content/uploads/2019/10/1989319.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP	Name of registered holder	Number of +securities
James Askew	International Mining and Finance Corporation	10,984
Jason Attew	Same	10,984
Victoria Binns	Mackerel Hibiscus Holdings Pty Ltd A/C>	10,984
Andrea Hall		10,984

Application for quotation of +securities

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Application for quotation of +securities

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Campbell Hall Family A/C>
Thomas McKeith Thomas McKeith Family Trust>
Peter Smith Same 10,984
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Issue date

30/11/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Issue details

Number of +securities to be quoted

68,439

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The fully paid ordinary shares have been issued for nil consideration in accordance with the provisions of the NED Equity Plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

4.107500

Any other information the entity wishes to provide about the +securities to be quoted

No

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
EVN : ORDINARY FULLY PAID	1,833,007,683

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
EVNAA : SHARE RIGHTS	0
EVNAS : PERFORMANCE RIGHT	17,017,034

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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Application for quotation of +securities

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