EVOLUTION PETROLEUM CORP — Director's Dealing 2009

Jan 7, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2008-12-31

Reporting Person: Mazzanti Daryl V (Vice President-Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-31	Common Stock	A	3400	$1.10	Acquired	37875	Direct

Footnotes

F1: Shares were purchased on the open market by broker pursuant to instructions in compliance with Rule 10b-5(1)(c).