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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