Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

EVOLUTION MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday November 30, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security

Number of +securities to

code

Security description

be quoted

Issue date

EVN

ORDINARY FULLY PAID

68,439

30/11/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 7

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

EVOLUTION MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2

Registered number type

Registration number

ABN

74084669036

1.3

ASX issuer code

EVN

  1. The announcement is New announcement
  2. Date of this announcement

30/11/2021

Application for quotation of +securities

2 / 7

Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

3 / 7

Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

EVNAA : SHARE RIGHTS

TO (Existing Class)

ASX +security code and description

EVN : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

68,439

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Share Rights granted to Non- Executive Directors (NEDs) will vest and automatically exercise 12 months after the grant date. Please refer to EVN's 2019 AGM Notice of Meeting which contains an overview of the NED Equity Plan under which Share Rights are granted to NEDs. https://evolutionmining.com.au/wp-content/uploads/2019/10/1989319.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

For

Name of KMP

Name of registered holder

James Askew

International Mining and Finance

Corporation

Jason Attew

Same

Victoria Binns

Mackerel Hibiscus Holdings Pty Ltd

A/C>

Number of +securities

10,984

10,984

10,984

Andrea Hall

10,984

Application for quotation of +securities

4 / 7

Application for quotation of +securities

Campbell Hall

Family A/C>

Thomas McKeith

Thomas McKeith

13,519

Family Trust>

only

Peter Smith

Same

10,984

Issue date

30/11/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

use

+securities in that class?

Yes

Issue details

personal

No

Number of +securities to be quoted

68,439

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The fully paid ordinary shares have been issued for nil consideration in accordance with the provisions of the NED Equity

Plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the

+securities to be quoted

4.107500

Any other information the entity wishes to provide about the +securities to be quoted

For

Application for quotation of +securities

5 / 7

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Evolution Mining Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 03:00:03 UTC.