EVT LIMITED — Director's Dealing 2002

Dec 22, 2002

A-IL AMALGAMATED HOLDINGS LIMITED

r III Martin Andrew Christian (1988)
20 Mei - Johann Britt, Amerikaansk politikus († 1908) $M = 1$ SIN CONTECT e anglic Ä ार asi

	APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE
SUBJECT:	AMALGAMATED HOLDINGS LIMITED
PAGES:	3 (including cover page)
DATE:	23 December 2002
FROM:	Greg Dean - Company Secretary
FAX:	1300 300 021
TO:	Australian Stock Exchange

I enclose Appendix 3Y Change of Director's Interest Notice required by the ASX under Listing Rule 3.19A-2 and Section 205G of the Corporations Act.

Yours faithfully

ency Dean

Greg Dean Company Secretary

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID CHRISTOPHER SEARGEANT
Date of last notice	19 SEPTEMBER 2002

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct Not applicable
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	20 December 2002
No. of securities held prior to change	25,000 Ordinary Shares 400,000 Management Options
Class	Management Options
Number acquired	250,000 Management Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	25,000 Ordinary Shares 650,000 Management Options
Nature of change Example: on-market trade, off-market rade, excreise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Management Options

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

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

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-eash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

⁺ See chapter 19 for defined terms.