EVOLUTION MINING LIMITED — Regulatory Filings 2021

Aug 31, 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
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	James Askew
Date of last notice	1 December 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	Indirect
Nature of indirect interest	An interest in Fully Paid Ordinary Shares held by
(including registered holder)	Australian Mining and Finance Pty Ltd.
Note: Provide details of the circumstances giving rise to the relevant
interest.	An interest in Fully Paid Ordinary Shares held by the
	Trustee of the option share trust of Evolution Mining
	Limited, Smart Equity Pty Ltd (“Trustee”).
	An interest in Share Rights held by International
	Mining and Finance Corp.
Date of change	27 August 2021
No. of securities held prior to change	814,458 Fully Paid Ordinary Shares (60,000 held by
	Australian Mining and Finance Pty Ltd;
	57,169 held by International Mining and
	Finance Corp and 697,289 held by the
	Trustee)
	10,984 Share Rights held by International Mining
	and Finance Corp
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,896 Fully Paid Ordinary Shares (as part of company Share Purchase Plan)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.85 per Fully Paid Ordinary Share
No. of securities held after change	818,354 Fully Paid Ordinary Shares (60,000 held by Australian Mining and Finance Pty Ltd; 57,169 held by International Mining and Finance Corp and 701,185 held by the Trustee) 10,984 Share Rights held by International Mining and Finance Corp
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	The Fully Paid Ordinary Shares were acquired under the Share Purchase Plan announced on the ASX Platform on 22 August 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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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