EVOLUTION MINING LIMITED — Share Issue/Capital Change 2023

Oct 11, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

EVOLUTION MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday October 12, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
EVNAS	PERFORMANCE RIGHT	1,946,670	Other	12/10/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

EVOLUTION MINING LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 74084669036

1.3 ASX issuer code

EVN

1.4 The announcement is

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New announcement

1.5 Date of this announcement

12/10/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description EVNAS : PERFORMANCE RIGHT Unquoted +equity securities that have ceased Number of securities that have ceased 1,946,670 Reason for cessation Other Please provide additional details

Cancellation of Performance Rights requiring shareholder approval under Listing Rule 10.14.

Date of cessation Is the entity paying any consideration for the cessation? No 12/10/2023

Any other information the entity wishes to notify to ASX about the cessation?

Shareholder approval for the issue of Performance Rights will be sought at the Company's Annual General Meeting (AGM) on 23 November 2023.

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EVN : ORDINARY FULLY PAID	1,837,183,868
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EVNAA : SHARE RIGHTS	164,767
EVNAS : PERFORMANCE RIGHT	31,090,186

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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