EVOLUTION MINING LIMITED — Regulatory Filings 2021

Sep 14, 2021

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	Name of entity EVOLUTION MINING LIMITED
	ABN 74 084 669 036
	BN 74 084 669 036
We (the entity) give ASX the following inf		ormation under listing rule 319A2 and as agent for

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	1 September 2021

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 or indirect interest		Direct and Indirect
	Nature of indirect interest ildi itd hld		An interest in fully paid ordinary shares held by M L Jh C & M Yld C	lare
	(ncung regsere oer) Note: Provide details of the circumstances giving rise to	the relevant	r awrence on onway s oane Conway .
	interest.
	Date of change		13 September 2021
	No. of securities held prior to change		1327357 Fully Paid Ordinary Shares held by M	r de
			,, Lawrence John Conway & Ms Yolan
			Clare Conway
			569,973 Performance Rights
	Class		Performance Rights
	Number acquired		395,404 (subject to shareholder approval)
	Number disposed		Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• 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	1,327,357 Fully Paid Ordinary Shares held by Mr
	Lawrence John Conway & Ms Yolande
	Clare Conway
	965,377 Performance Rights (including 395,404
	subject to to shareholder approval).
Nature of change	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 25 November 2021.

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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011