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EVOLUTION MINING LIMITED Director's Dealing 2026

Feb 17, 2026

64885_rns_2026-02-17_3a475da1-c491-40a0-845f-ede1f0a60e4a.pdf

Director's Dealing

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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.

Name of Director Jacob Klein
Date of last notice 18 August 2025

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 D
Klein (“Spouse”);
An interest in fully paid ordinary shares held by
Roxi Pty Ltd ;
An interest in fully paid ordinary shares held by
Samzac Corporation Pty Ltd;
An interest in fully paid ordinary shares held by
Roxi Super Pty Ltd A/C>;
An interest in fully paid ordinary shares held by the
Trustee of the option share trust of Evolution
Mining Limited, Equity Plan Management Pty Ltd
(“Trustee”);
An interest in fully paid ordinary shares held by
JDSZ Pty Ltd ATF Jake and Debbie Klein Family
Foundation.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change 1. 12 February 2026 to 17 February 2026, in
respect of the fully paid ordinary shares sold
on market.
2. 17 February 2026 in respect of the off-market
transfer of fully paid ordinary shares
No. of securities held prior to change 11,000,000 Fully paid ordinary shares, (3,928,817
held by Roxi Pty Ltd Trust>, 237,581 held by Roxi Super
Pty Ltd ,
712,578 held by Samzac Corporation
Pty Ltd, 1,390,142 held by Spouse and
4,730,882 held by the Trustee.
1,560,171 Performance Rights
Class Fully paid ordinary shares
Number acquired Nil
Number disposed 3,250,000 Fully paid ordinary shares (on market
trade over the 4-day period referred to above)
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 $15.7587 per share
No. of securities held after change 7,750,000 Fully paid ordinary shares, (678,817
held by Roxi Pty Ltd Trust>, 237,581 held by Roxi Super
Pty Ltd ,
712,578 held by Samzac Corporation
Pty Ltd, 1,390,142 held by Spouse,
3,930,882 held by the Trustee and
800,00 held by JDSZ Pty Ltd ATF
Jake and Debbie Klein Family
Foundation.
1,560,171 Performance 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
1. The fully paid ordinary shares were sold on-
market.
2. Off market transfer of 800,00 fully paid
ordinary shares from/to indirect interest with
no change in overall beneficial interest.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 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