EVT LIMITED — Director's Dealing 2008

Sep 30, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	7 May 2008

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	•25 September 2008 – Exercise of250,000 Management Options;•25 September 2008 – On-market saleof 250,000 ordinary shares; and•29 September 2008 – Exercise ofManagement Options.
No. of securities held prior to change	•470,500 Ordinary Shares;•500,000 Management Options;•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2009); and•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2010).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	•Management options; and•Ordinary shares.
Number acquired	500,000 management options converted toordinary shares.
Number disposed	250,000 ordinary shares.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	• Purchase totalling $930,000 (consistingof250,000managementoptionsexercised at $3.72 per option);• Sale totalling $1,162,500 (consisting of250,000 ordinary shares sold at $4.65);and• Purchase totalling $837,500 (consistingof250,000managementoptionsexercised at $3.35 per option).
No. of securities held after change	•720,500 ordinary shares;•100,000 performance shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2009); and•100,000 performance shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2010).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	•Exercise of options; and•On-market trade.

• See chapter 19 for defined terms.

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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 “notifiable 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Not applicable
Interest after change	Not applicable

Date of Notice: 1 October 2008

• See chapter 19 for defined terms.

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