EVT LIMITED — Board/Management Information 2008

Feb 28, 2008

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29 February 2008

ASX ANNOUNCEMENT

Amalgamated Holdings Limited (“AHL”) today announced the appointment of Mr Richard Newton to the AHL Board as an independent non-executive director.

Mr Newton has a Bachelor of Business (Marketing) from Monash University and is chairman of the Selpam group of companies, a Melbourne-based family business involved in property developments and investments. In addition, Mr Newton is a director for a number of private companies including Crazy John’s, Australia’s largest independent phone retailer. Mr Newton is also a director of the Carlton Football Club Limited.

Mr Alan Rydge, Chairman of AHL, commented that: “Richard is a valuable addition to the AHL Board and brings significant business acumen, together with considerable hotel and property development experience. Richard’s appointment strengthens the level of commercial expertise available to the Company”.

Appendix 3X – Initial 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 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Richard Gordon NEWTON
Date of appointment	29 February 2008

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

3,000 ORDINARY SHARES

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL----- End of picture text -----

Part 3 – Director’s interests in contracts

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.

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002