EVOLUTION MINING LIMITED — Regulatory Filings 2021

Nov 7, 2021

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ABN 74 084 669 036

ASX Announcement

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

www.evolutionmining.com.au

8 November 2021

CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING 2021

Evolution Mining Limited (ASX:EVN) (“Evolution”) advises a correction to a typographical error in the Notice of Annual General Meeting 2021 released to the ASX on 18 October 2021 (“the Notice”).

On page 13 of the Notice, the Long Term Incentive (LTI) remuneration component for Mr Lawrie Conway is shown as “150% of TFR at Stretch on a face value basis”. This should have said “250% of TFR at Stretch on a face value basis”.

There is no change required to the Indicative Value of Performance Rights table on page 14 of the Notice which was calculated at the correct percentage.

Evolution confirms that there have been no changes to the LTI component of KMP remuneration since 1 July 2019.

This announcement has been authorised for release to the ASX by the Executive Chairman.

For further information please contact:

Martin Cummings Michael Vaughan General Manager Investor Relations Media Relations Evolution Mining Limited Fivemark Partners Tel: +61 2 9696 2900 Tel: +61 422 602 720

About Evolution Mining

Evolution Mining is a leading, globally relevant gold miner. Evolution operates four wholly-owned mines, post completion of the divestment of Mt Carlton announced on 5 October 2021 – Cowal in New South Wales, Mungari in Western Australia, Mt Rawdon in Queensland, and Red Lake in Ontario, Canada. In addition, Evolution holds an economic interest in the Ernest Henry copper-gold mine in Queensland.