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EVOLUTION MINING LIMITED — Regulatory Filings 2026
Mar 11, 2026
64885_rns_2026-03-11_7046b31e-0a3f-4bd0-84c9-f2c9906abfe6.pdf
Regulatory Filings
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Appendix 3A.1 - Notification of dividend / distribution
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Update Summary Entity name EVOLUTION MINING LIMITED Security on which the Distribution will be paid EVN - ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement 12/3/2026 Reason for the Update Confirmation of DRP Price. Refer to below for full details of the announcement
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
EVOLUTION MINING LIMITED
1.2 Registered Number Type Registration Number ABN 74084669036
1.3 ASX issuer code
EVN
1.4 The announcement is Update/amendment to previous announcement
1.4a Reason for update to a previous announcement Confirmation of DRP Price.
1.4b Date of previous announcement(s) to this update 11/2/2026
1.5 Date of this announcement 12/3/2026
1.6 ASX +Security Code
EVN
ASX +Security Description ORDINARY FULLY PAID
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution Ordinary 2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) 31/12/2025
2A.4 +Record Date
4/3/2026
2A.5 Ex Date
3/3/2026
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2A.6 Payment Date
2/4/2026
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.
No
2A.8 Currency in which the dividend/distribution is made ("primary currency")
AUD - Australian Dollar
2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.20000000
2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No
2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We have a Dividend/Distribution Reinvestment Plan (DRP)
2A.11a If the +entity has a DRP, is the DRP applicable to 2A.11a(i) DRP Status in respect of this this dividend/distribution? dividend/distribution Yes Full DRP
2A.12 Does the +entity have tax component information apart from franking? No
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution estimated at 3A.1a Ordinary dividend/distribution estimated amount this time? per +security No AUD 3A.1b Ordinary Dividend/distribution amount per security AUD 0.20000000 3A.2 Is the ordinary dividend/distribution franked? 3A.2a Is the ordinary dividend/distribution fully franked? Yes Yes 3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit franked (%) 100.0000 % 30.0000 %
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3A.4 Ordinary dividend/distribution franked amount per 3A.5 Percentage amount of dividend which is unfranked +security 0.0000 % AUD 0.20000000
3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount
AUD 0.00000000
3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000
Part 4A - +Dividend reinvestment plan (DRP)
4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? Do not participate in DRP (i.e. cash payment)
Do not participate in DRP (i.e. cash payment) |
|
|---|---|
| 4A.2 Last date and time for lodgement of election | 4A.3 DRP discount rate |
| notices to share registry under DRP | 0.0000 % |
| Thursday March 5, 2026 17:00:00 | |
| 4A.4 Period of calculation of reinvestment price | |
| Start Date | End Date |
| 5/3/2026 | 11/3/2026 |
4A.5 DRP price calculation methodology
Shares are allotted or transferred at the volume weighted average price of all Evolution Mining shares traded on the Australian Securities Exchange during the period of five trading days commencing on the first trading day after the Record Date for the relevant dividend. There is no discount applicable to the calculated DRP price.
| 4A.6 | DRP Price (including any discount): | 4A.7 DRP +securities +issue date |
|---|---|---|
| AUD | 14.46950 | 2/4/2026 |
| 4A.8 | Will DRP +securities be a new issue? | 4A.8a Do DRP +securities rank pari passu from +issue |
| Yes | date? | |
| Yes |
4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No
4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No
4A.11 Are there any other conditions applying to DRP participation? No
4A.12 Link to a copy of the DRP plan rules
https://evolutionmining.com/investor-centre/dividends/
4A.13 Further information about the DRP
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Part 5 - Further information
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5.1 Please provide any further information applicable to this dividend/distribution
5.2 Additional information for inclusion in the Announcement Summary
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