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2 604 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Evolution Mining Limited (Evolution) ACN/ARSN Details of substantial holder (1) Name Newcrest Mining Limited (Newcrest) and each of its Related Bodies Corporate listed in Annexure A ACN There was a change in the interests of the substantial holder on 13/12/2011 The previous notice was given to the company on 18/11/2011 The previous notice was dated 18/11/ Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Previous notice Present notice Class of (4) Person s votes Voting power (5) Person s votes Voting power (5) Ordinary Fully Paid 231,082, % 231,082, % 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed 13/12/2011 Newcrest and each of its Related Bodies Corporate Nature of change (6) Consideration given in relation to change (7) Class and number of affected Person s votes affected Decrease in voting Not applicable Not applicable Not applicable power as a result of the issue of additional Evolution shares pursuant to the retail component of an accelerated renounceable entitlement offer 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting after the change are as follows: Holder of relevant interest Registered holder of Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of Person s votes Newcrest and Newcrest Holdings each of its Related (Investments) Pty Bodies Corporate Limited (ACN ) (NHIPL) NHIPL As regards NHIPL - pursuant to section 608(1)(a) of the Corporations Act. 231,082,631 ordinary shares 231,082,631 As regards Newcrest and each of its other Related Bodies Corporate - pursuant to section 608(1) and / or 608(3) of the Corporations Act.
3 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Not applicable Nature of association Not applicable 6. Addresses The addresses of persons named in this form are as follows: Name Newcrest Newcrest's Related Bodies Corporate Address Level 9, 600 St Kilda Road, Melbourne Victoria 3004, Australia See Annexure A Signature print name PETER LARSEN capacity Deputy Company Secretary sign here date 13/12/2011
4 This is Annexure A of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder) in relation to Newcrest Mining Limited (ACN ) Signed: Peter Larsen Deputy Company Secretary, Newcrest Mining Limited Date: 13 December 2011 The Related Bodies Corporate of Newcrest Mining Limited (ACN ) are: Company ACN or country of Address incorporation Newcrest Operations Ltd Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Australmin Holdings Ltd Cadia Holdings Pty Ltd Contango Agricultural Co. Pty Ltd Horskar Pty Limited Newcrest Exploration Holdings Pty Ltd Newcrest Finance Pty Ltd Newcrest International Pty Ltd Newcrest Services Pty Ltd Newcrest Technology Pty Ltd Newgen Pty Ltd Sulawesi Investments Pty Ltd LGL Australian Holdings Pty Ltd LGL Services Australia Pty Ltd Niugini Mining Australia Pty Ltd LGL Ballarat Operations Pty Ltd New Resource Pty Ltd Berringa Resources Pty Ltd Ballarat West Goldfields Pty Ltd LGL Mount Rawdon Operations Pty Ltd LGL Mount Rawdon Property Holdings Pty Ltd LGL CDI Investments Pty Ltd LGL CDI Exploration Pty Ltd Newcrest Holdings (Investments) Pty Limited Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria Level 9, 600 St Kilda Road, Melbourne 3004, Victoria 600 Holdings Inc Level 9, 600 St Kilda Road, Melbourne, 3004, VIC
5 Company ACN or country of incorporation Newcrest Resources Inc Address Level 8, 600 St Kilda Road, Melbourne 3004, Victoria Newmont Pty Ltd Newroyal Resources Inc Level 9, 600 St Kilda Road, Melbourne, 3004, VIC Level 8, 600 St Kilda Road, Melbourne 3004, Victoria Newcrest Mining BC Ltd Newcrest Holdings Pte Ltd Newcrest Insurance Pte Ltd Newcrest (Tandai) Pte Ltd Newcrest Fiji Holdings 1 Pte Ltd Newcrest Fiji Holdings 2 Pte Ltd Newcrest Fiji Exploration Holdings 1 Pte Ltd Newcrest Fiji Exploration Holdings 2 Pte Ltd PT Nusa Halmahera Minerals PT Puncakbaru Jayatama Newcrest Chile Holdings 1 Canada c/- Blake Cassels & Graydon LLP, Suite 2600, Three Bentall Centre, PO Box 49314, 595 Burrard Street, Vancouver, British Columbia V7X1L3 Indonesia Graha Elnusa, 2 nd Floor, Unit D, JI.TB. Simatupang Kav. 1B, Cilandak Timur, Jakarta 12560, Indonesia Indonesia Graha Elnusa, 2 nd Floor, Unit D, JI.TB. Simatupang Kav. 1B, Cilandak Timur, Jakarta 12560, Indonesia Clarendon House, 2 Church Street, Hamilton HM 11, Newcrest Chile Holdings 2; Newcrest Peru Holdings 1 Newcrest Peru Holdings 2 Clarendon House, 2 Church Street, Hamilton HM 11, Clarendon House, 2 Church Street, Hamilton HM 11, Clarendon House, 2 Church Street, Hamilton HM 11, Minera Newcrest Chile SRL Minera Newcrest Peru SAC Newcrest (Fiji) Ltd Chile Uriquidi & Associados Abogados S. A. Augusto Leguia 100 of. 209 Las Condes, Chile Peru Estudio Rubio Leguia Normand & Asociados S. Civil de R. L., Av Dos de Mayo 1321 San Isidro, Lima 27, Perú. Fiji c/- Howards Lawyers, Level 7, FNPF Place, Victoria Parade, Suva, Fiji Newcrest Exploration (Fiji) Limited Newcrest PNG 1 Ltd Newcrest PNG 2 Ltd Newcrest PNG 3 Ltd Newcrest PNG Exploration Ltd Lihir Gold Limited Niugini Mining Limited Lihir Management Company Limited LGL PNG Holdings Limited LGL Mines CI SA LGL Resources CI SA LGL Exploration CI SA LGL Development CI SA LGL Holdings CI SA Fiji c/ Howards Lawyers, Level 7, FNPF Place, Victoria Parade, Suva, Fiji
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31 January 2012 DIRECTORS Michael Fry Chairman Ian Prentice Managing Director Darren Misquitta Executive Director Robert Kipp Non Executive Director Matthew Driscoll Non Executive Director Suzie Foreman
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