EVOLUTION MINING LIMITED — Regulatory Filings 2021

Oct 5, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

EVOLUTION MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday October 06, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
EVNAS	PERFORMANCE RIGHT	1,320,413	Lapse of conditional right to	30/09/2021
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

EVOLUTION MINING LIMITED

We (the entity named above) provide the following information about our issued capital.

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

6/10/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

EVNAS : PERFORMANCE RIGHT

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,320,413

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

30/9/2021

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

A condition of the Performance Rights issued under the Company's Employee Share Option and Performance Rights Plan is that the participant remains employed for the period of performance measurement ("Performance Condition"). The subject of this Appendix 3H is the cancellation of Performance Rights held by employees who have recently left the Company and therefore did not meet the Performance Condition or which have lapsed due to the performance measures not being achieved.

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of	each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EVN : ORDINARY FULLY PAID	1,832,939,244

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

	Total number of
ASX +security code and description	+securities on issue
EVNAA : SHARE RIGHTS	68,439
EVNAS : PERFORMANCE RIGHT	17,017,034

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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