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EVOLUTION MINING LIMITED — Regulatory Filings 2026
Mar 1, 2026
64885_rns_2026-03-01_5dea6fac-41e6-4a04-88e9-86a2ec0f7c32.pdf
Regulatory Filings
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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.
Andrea Hall 28 November 2025
Name of Director 28 November 2025 Date of last notice
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 and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
An interest in Fully Paid Ordinary Shares held by Campbell Hall as Trustee for the Trust> |
| Date of change | 27 February 2026 |
| No. of securities held prior to change | 138,906 Fully Paid Ordinary Shares (37,921 held directly and 100,985 held by Campbell Hall as Trustee for the Family Trust> 8,662 Share Rights |
| Class | Fully Paid Ordinary Shares |
| Number acquired | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 10,000 Fully Paid Ordinary Shares |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
The Fully Paid Ordinary Shares were sold for an aggregate consideration of $16.6481 per share. |
| No. of securities held after change | 128,906 Fully Paid Ordinary Shares (27,921 held directly and 100,985 held by Campbell Hall as Trustee for the Family Trust> 8,662 Share Rights |
| 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 sold on-market. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| 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