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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