EVT LIMITED — Director's Dealing 2008

Feb 24, 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	6 MARCH 2007

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 relevant interest.	N/A
Date of change	25 February 2008
No. of securities held prior to change	• 250,500 Ordinary Shares; • 750,000 Management Options; and • 100,000 Performance Shares (provided performance hurdles have been met, shares will vest after the three-year performance period ending 30 June 2009).
Class	Performance Shares (issued under the Amalgamated Holdings Limited Performance Share Plan, and subject to performance hurdles over the three-year performance period ending 30 June 2010).
Number acquired	100,000 Performance Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued at nil cost.
No. of securities held after change	• 250,500 Ordinary Shares; • 750,000 Management Options; • 100,000 Performance Shares (provided performance hurdles have been met, shares will vest after the three-year performance period ending 30 June 2009); and • 100,000 Performance Shares (provided performance hurdles have been met, shares will vest after the three-year performance period ending 30 June 2010).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Performance Shares under the Amalgamated Holdings Limited Performance Share Plan (as approved by shareholders at the Company’s AGM held on 20 October 2006).

• 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 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-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

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