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EVOLUTION MINING LIMITED Major Shareholding Notification 2024

Mar 10, 2024

64885_rns_2024-03-10_fa8f7658-9fdb-4e37-a6ae-387fb60bb5ea.pdf

Major Shareholding Notification

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Annexure A

This is Annexure A of 1 page referred to in form 605 Notice of ceasing to be a substantial shareholder

Tevin Murray, Authorised Signatory

11-Mar-24 Date

2. Changes in relevant interests

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EVOLUTION MINING LTD (EVN)
Nature of change (4) /
Date of Person whose relevant interest Class (6) and number of Person's
Consideration given in relation to CCY
Change changed securities affected votes affected
change (5)
07-Mar-24 BlackRock Financial Management, on mkt sell 3.27 AUD ORD -23,924 -23,924
Inc.
07-Mar-24 BlackRock Investment Management on mkt sell 3.27 AUD ORD -64,257 -64,257
(Australia) Limited
07-Mar-24 BlackRock Financial Management, on mkt sell 3.27 AUD ORD -209,544 -209,544
Inc.
07-Mar-24 BlackRock Investment Management on mkt sell 3.29 AUD ORD -5,985 -5,985
(Australia) Limited
07-Mar-24 BlackRock Investment Management on mkt buy 3.29 AUD ORD 3,315 3,315
(Australia) Limited
07-Mar-24 BlackRock Institutional Trust on mkt sell 3.29 AUD ORD -10,809 -10,809
Company, National Association
07-Mar-24 BlackRock Advisors, LLC on mkt sell 3.29 AUD ORD -341 -341
07-Mar-24 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -3,485,531 -3,485,531

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EVN

page 1 of 1

Annexure B

This is Annexure B of 1 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

11-Mar-24

Tevin Murray, Date Authorised Signatory

7. Addresses

The addresses of persons named in this form are as follows:

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Name Address
BlackRock Group
BlackRock Inc. 50 Hudson Yards
New York, NY 10001 USA
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue.
London, EC2N 2DL,
United Kingdom
BlackRock Advisors, LLC 251 Little Falls Dr
Wilmington, DE 19808-1674
BlackRock Financial Management, Inc. 251 Little Falls Dr
Wilmington, DE 19808-1674
BlackRock Institutional Trust Company, National 1225 17th Street,
Association Suite 300,
Denver, CO 80202 (Colorado, USA)
BlackRock Investment Management (Australia) Limited Level 37 Chifley Tower, 2 Chifley Square,
Sydney NSW 2000
Australia

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EVN

page 1 of 1

Annexure C

This is Annexure C of 3 pages referred to in form 605 Notice of ceasing to be a substantial shareholder.

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----- Start of picture text ----- 11-Mar-2024Tevin Murray, Authorised Signatory DateType of agreement: Global Master Securities Lending Agreement, OverseasSecurities Lending Agreement or Master Securities LendingAgreement.Parties to agreement: The relevant counterparty as described in the lists of SecuritiesLending Agreements entered into by BlackRock AdvisorsLimited and BlackRock Institutional Trust Corporation, N.A.,respectively, on the following page.Transfer date: The date of the relevant transaction identified as a collateraltransfer referred to in Annexure A to forms 605.Holder of voting rights: The Borrower.Are there any restrictions on voting rights? Yes. Collateral is held through a tripartite structure under whichthe triparty collateral manager will not act in respect of votingIf yes, detail rights unless it receives instructions to do so from the Borrower.Scheduled return date (if any): The date of the relevant transaction referred to in Annexure A toforms 605.Does the borrower have the right to return Yes.early?The Borrower is entitled to substitute existing collateral withother equities at any time.If yes, detailDoes the lender have the right to recall early? Yes, at notice.If yes, detailWill the securities be returned on settlement? Yes.If yes, detail any exceptions----- End of picture text -----

A copy of the relevant agreement will be provided to EVOLUTION MINING LTD or the Australian Securities and Investments Commission upon request.

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Securities Lending Agreements

Agreements entered into between BlackRock Advisors Limited and each of the following counterparties:

  • (a) Bank of Nova Scotia, London Branch GMSLA, 25 August 2011 (b) Barclays Bank plc GMSLA, 9 April 2104

  • (c) Barclays Capital Securities Limited GMSLA, 2 December 2012 (d) BNP Paribas Arbitrage GMSLA, 30 May 2013

  • (e) BNP Paribas GMSLA, 8 May 2007

  • (f) Citigroup Global Markets Limited GMSLA, 18 January 2007

  • (g) Credit Suisse AG, Dublin Branch GMSLA, 28 September 2015

  • (h) Credit Suisse International GMSLA, 10 March 2014

  • (i) Credit Suisse Securities (Europe) Limited GMSLA, 26 August 2015

  • (j) Deutsche Bank AG, London Branch GMSLA, 25 August 2017

  • (k) Goldman Sachs International GMSLA, 2nd August 2022

  • (l) HSBC Bank plc GMSLA GMSLA, 27 October 2016

  • (m) ING Bank N.V. GMSLA, 12 November 2018

  • (n) J.P. Morgan Securities plc GMSLA, 12 July 2011 (o) Macquarie Bank Limited GMSLA, 18 August 2014

  • (p) Merrill Lynch International GMSLA, 3 February 2020

  • (q) Morgan Stanley & Co International plc GMSLA, 9 June 2021

  • (r) Natixis SA GMSLA, 29 January 2018

  • (s) Nomura International plc GMSLA, 2 November 2011

  • (t) Royal Bank of Canada Europe Limited GMSLA, 3 February 2017

  • (u) Royal Bank of Scotland plc (renamed to Natwest Markets Plc) GMSLA, 1 April 2011

  • (v) Santander UK Plc GMSLA, 25 January 2019

  • (w) Societe Generale GMSLA, 27 January 2012

  • (x) UBS AG GMSLA, 28 April 2016

  • (y) UBS Europe SE GMSLA, 1 February 2019

  • (z) BAL/Banco Santander, S.A. GMSLA, 30 April 2019

  • (aa) Canadian Imperial Bank of Commerce, London Branch GMSLA, 21 June 2019

  • (bb) Zürcher Kantonalbank GMSLA, 30 October 2019

  • (cc) The Hongkong and Shanghai Banking Corporation Limited GMSLA, 7 February 2020 (dd) BNP Paribas Prime Brokerage International Limited GMSLA 19 October 2021

  • (ee) Jefferies International Limited GMLSA 22 June 2023

Agreements entered into by BlackRock Institutional Trust Corporation, N.A. and each of the following counterparties:

  • a. Bank of Nova Scotia GMSLA, December 6, 2016

  • b. Barclays Bank plc GMSLA, April 24, 2017

  • c. Barclays Capital Securities Limited GMSLA, March 15, 2017

  • d. BNP Paribas Arbitrage GMSLA, June 5, 2017

  • e. Citigroup Global Markets Limited GMSLA, June 3, 2015

  • f. Credit Suisse AG, Dublin Branch GMSLA, October 14, 2015

  • g. Credit Suisse International GMSLA, April 4, 2020

  • h. Credit Suisse Securities (Europe) Limited GMSLA, October 2, 2015

  • i. Deutsche Bank AG, London Branch GMSLA, June 7, 2017

  • j. Goldman Sachs International GMSLA, February 20, 2023

  • k. HSBC Bank plc GMSLA, February 12, 2013

  • l. J.P. Morgan Securities plc GMSLA, October 4, 2016

  • m. J.P. Morgan Securities plc GMSLA (Pledge), July 1, 2020

  • n. Macquarie Bank Limited GMSLA, October 3, 2016

  • o. Merrill Lynch International GMSLA, February 19, 2014

  • p. Morgan Stanley & Co International plc GMSLA, November 16, 2021

  • q. Nomura International plc GMSLA 03 August 2018

  • r. Societe Generale GMSLA, September 28, 2016

  • s. UBS AG GMSLA, May 26, 2016

  • t. UBS AG GMSLA (Pledge), June 2, 2020

  • u. UBS Europe SE GMSLA, 1 February 2019

  • v. The Hongkong and Shanghai Banking Corporation Limited GMSLA, 22 February 2019

  • w. RBC Europe Limited GMSLA, 4 February 2019

  • x. ING BANK N.V. GMSLA, 27 February, 2019

  • y. BANCO SANTANDER, S.A. GMSLA, 11 September, 2019 z. Credit Suisse A.G., Singapore Branch GMSLA, 25 October, 2019

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aa. Natixis S.A. GMSLA, November 21, 2019. bb. CREDIT SUISSE INTERNATIONAL GMSLA, 4 April 2020 cc. BNP Paribas Prime Brokerage International Limited GMSLA 22 November 2021

These counterparties do not pledge Australian equities:

  • (a) Merrill Lynch, Pierce, Fenner Smith Incorporated

These counterparties do not have any business with us anymore although may have done previously: (a) Morgan Stanley Securities Limited (No Business) OSLA 15 March 1999

Royal Bank of Scotland N.V. GMSLA, 12 October 2011 – No Business, superseded by Royal Bank of Scotland PLC

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