EVT LIMITED — Capital/Financing Update 2012

Jun 13, 2012

Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

AMALGAMATED HOLDINGS LIMITED

ABN

51 000 005 103

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

• 1 +Class of +securities issued or to ORDINARY SHARES be issued

• 2 Number of[+] securities issued or 16,476 ORDINARY SHARES to be issued (if known) or maximum number which may be issued

3 Principal terms of the[+] securities CONSISTING OF: (eg, if options, exercise price and • 16,376 ORDINARY SHARES FULLY PAID expiry date; if partly paid ON CONVERSION OF PERFORMANCE +securities, the amount SHARES (ORIGINALLY GRANTED outstanding and due dates for UNDER THE AMALGAMATED payment; if +convertible HOLDINGS LIMITED PERFORMANCE securities, the conversion price SHARE PLAN AT A $NIL ISSUE PRICE); and dates for conversion) AND • 100 ORDINARY SHARES FULLY PAID ON CONVERSION OF UNLISTED EMPLOYEE SHARES (ISSUED FROM 1996-1998 AT AN AVERAGE PRICE OF $5.625)

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 1

Appendix 3B New issue announcement

4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted+securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable)	YES	YES
	CONSISTING OF: • $NIL PER PERFORMANCE SHARE CONVERTED; AND • AN AVERAGE OF $5.625 PER UNLISTED EMPLOYEESHARE.
	REFER TO APPENDIX	“A”
	14 JUNE 2012
	Number	+Class
	157,629,498	ORDINARY SHARES

• See chapter 19 for defined terms.

Appendix 3B Page 2

24/10/2005

Appendix 3B New issue announcement

Number +Class 9 Number and +class of all 21,000 EMPLOYEE SHARES (AHDAK) +securities not quoted on ASX 18,700 EMPLOYEE SHARES (AHDAO) ( including the securities in 63,000 EMPLOYEE SHARES (AHDAQ) clause 2 if applicable) 29,100 EMPLOYEE SHARES (AHDAS) 37,120 EMPLOYEE SHARES (AHDAU) 2,761,505 PERFORMANCE SHARES (AHDAW) SUBJECT TO CONDITION HURDLES AND PERFORMANCE PERIOD REQUIREMENTS, ISSUED UNDER THE AMALGAMATED HOLDINGS LIMITED PERFORMANCE SHARE PLAN

10 Dividend policy (in the case of a SHARES WILL RANK PARI PASSU WITH trust, distribution policy) on the EXISTING ORDINARY SHARES increased capital (interests)

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval required? NOT APPLICABLE 12 Is the issue renounceable or non- NOT APPLICABLE renounceable? 13 Ratio in which the[+] securities will NOT APPLICABLE be offered 14 +Class of +securities to which the NOT APPLICABLE offer relates 15 +Record date to determine NOT APPLICABLE entitlements 16 Will holdings on different registers (or subregisters) be NOT APPLICABLE aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions NOT APPLICABLE

• See chapter 19 for defined terms.

Appendix 3B Page 3

1/1/2003

Appendix 3B New issue announcement

18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable)	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE

• See chapter 19 for defined terms.

Appendix 3B Page 4

1/1/2003

Appendix 3B New issue announcement

30 How do[+] security holders sell their entitlements in full through NOT APPLICABLE a broker?

31 How do[+] security holders sell part of their entitlements NOT APPLICABLE through a broker and accept for the balance?

32 How do[+] security holders dispose of their entitlements (except by NOT APPLICABLE sale through a broker)? 33 +Despatch date

NOT APPLICABLE

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities ( tick one )

(a)[Securities described in Part 1 ]

(b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• 35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

• 36 If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories

1 - 1,000

1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

37 A copy of any trust deed for the additional[+] securities

• See chapter 19 for defined terms.

Appendix 3B Page 5

1/1/2003

Appendix 3B New issue announcement

Entities that have ticked box 34(b)

ntities that have ticked box 34(b)
38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought 40 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted+securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security) 42 Number and +class of all +securities quoted on ASX (_including_the securities in clause 38)
	Number	+Class

• See chapter 19 for defined terms.

Appendix 3B Page 6

1/1/2003

Appendix 3B New issue announcement

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted +quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

Date: 14 JUNE 2012

==> picture [74 x 24] intentionally omitted <==

Company secretary

Print name: DAVID STONE

• See chapter 19 for defined terms.

== == == == ==

24/10/2005 Appendix 3B Page 7

Appendix 3B New issue announcement

APPENDIX “A”

Purpose of issue and movement in number and class of all securities not quoted on ASX:

• 16,376 performance shares (AHDAW) issued under the Amalgamated Holdings Limited Performance Share Plan (the “Plan”) have been transferred into ordinary shares (AHD) on the achievement of the Plan’s hurdles and submission of a Notice of Withdrawal Form on termination by a plan participant; and

• 100 ordinary shares fully paid for quotation (AHD) on conversion of unlisted employee shares (AHDAS) due to the repayment of employee loans.

Other movements in number and class of all securities not quoted on ASX:

• Transfer of 100 employee shares (AHDAK) to Zollverein Pty Limited (AHDAU) due to a staff termination;

• Transfer of 100 employee shares (AHDAS) to Zollverein Pty Limited (AHDAU) due to a staff termination; and

• Transfer of 300 employee shares (AHDAQ) to Zollverein Pty Limited (AHDAU) due to a staff termination.

• See chapter 19 for defined terms.

Appendix 3B Page 8

1/1/2003