EVT LIMITED — Board/Management Information 2007

Oct 10, 2007

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11[th] October 2007

ASX ANNOUNCEMENT

Amalgamated Holdings Limited (“AHL”) today announced the resignation of Mr John O’Neill from the AHL Board, effective 11[th] October 2007.

Mr O’Neill, who was recently appointed managing director and chief executive officer of Australian Rugby Union Limited, has advised that increasing demands and future business commitments will impact on his ability to dedicate time to AHL and, as a consequence, has tendered his resignation as a Director of AHL.

Mr O’Neill has been a Director of AHL since December 2006.

The AHL Board thanked Mr O’Neill for his contribution and effort during his tenure and wished him well with his future endeavours and challenges with the Australian Rugby Union Limited. The AHL Board is currently evaluating its strategic and structural needs with regard to the future Board composition and a decision regarding Mr O’Neill’s replacement will be made in due course.

Appendix 3Z – Final Director’s Interest Notice is attached.

For further information telephone 02 9373 6600:

Mr Greg Dean Company Secretary

Amalgamated Holdings Limited A B N 5 1 0 0 0 0 0 5 1 0 3 49 Market Street, Sydney NSW 2000

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: AMALGAMATED HOLDINGS LIMITED ABN: 51 000 005 103

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JOHN ANTHONY O’NEILL
Date of last notice	14 DECEMBER 2006
Date that director ceased to be director	11 OCTOBER 2007

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestN/A	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002