21 June 2017

Australian Securities Exchange

The Company Announcements Office Exchange Centre

20 Bridge Street

Sydney, NSW 2000

RESULTS OF 2017 GENERAL MEETING

Dear Sir/ Madam,

ABN 74 084 669 036

Sydney Office

P +61 2 9696 2900

F +61 2 9696 2901

Level 30

175 Liverpool Street

Sydney NSW 2022

www.evolutionmining.com.au

In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:

** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

Each motion was carried on a poll as an ordinary resolution. Yours faithfully,

Evan Elstein

Company Secretary

Evolution Mining Limited published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 June 2017 02:55:09 UTC.

Original documenthttp://23crl33wq4oxpmtj2wj16cs9.wpengine.netdna-cdn.com/wp-content/uploads/2017/06/170621-Results-of-the-2017-GM_Final.pdf

Public permalinkhttp://www.publicnow.com/view/F605C17348174DD4DD7CAEDA08AD132ED2C63DBA