EVT LIMITED — Director's Dealing 2009

Dec 10, 2009

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	Peter Roland Coates
Date of last notice	10 November 2009

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.

Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	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 entit		y of the trust
Note: In the case of a company, interests which come within padisclosed in this part.		ragraph (i) of the definition of “notifiable in		terest of a director” should be
	Direct or indirect interest		Indirect
	Nature of indirect interest		Peter & Kathleen	Coates Super Fund is the
	(including registered holder)Note: Provide details of the circumstances giving rise to	the relevant	superannuation fu	nd of the Coates family.
	interest.
	Date of chane		8 December 200	(bein the allotment and
	g		issue date of new s	ghares under the AHL Equity
			Raising Entitleme	nt Offer).
	No. of securities held prior to change		19,880 Ordinary S	hares – held on behalf of the
			Peter & Kathleen	Coates Super Fund.
	Class		Ordinar Shares
			y
	Number acquired		Via AHL Equity R3763 Odi	aising Entitlement Offer:Sh idit hldi
			•, rnaPeter & Kathl	y ares (nrec ong –een Coates Super Fund).
	Number disposed		Not applicable
	Value/ConsiderationNote: If consideration is non-cash, provide details anvaluation	d estimated	$15,428.30 (3,763Ordinary Share).	ordinary shares at $4.10 per
	No. of securities held after change		23,643 Ordinary SPt & Kthl	hares – held on behalf of theCt S Fd
			eer aeen	oaes uper un.
	Nature of change		Take up of entitl	ement and additional shares
	Example: on-market trade, off-market trade, exercise of optsecurities under dividend reinvestment plan participation in	ions, issue ofbuy-back	under the Entitlem	ent Offer.
,	,

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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: 11 December 2009

AHLDMS_n1134458_v1_Appendix_3Y_PRC.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002