EVT LIMITED — Director's Dealing 2009

Dec 9, 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	David Christopher Seargeant
Date of last notice	23 February 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.

		Direct or indirect interest	Direct and indirect	Direct and indirect
		Nature of indirect interest(including registered holder)	DCS Securities Pty Limited is a companyassociated with Mr DC Seargeant.
		Note: Provide details of the circumstances giving rise to the relevantinterest.
		Date of change	8 December 2009 (being the allotment and
			issue date of new shares under the AHL EquityRaising Entitlement Offer).
		No. of securities held prior to change	•486,500 Ordinary Shares (direct holding);•234,000 Ordinary Shares (indirect holding– DCS Securities Pty Limited);•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2009);•100,000 Performance Shares (providedperformance hurdles have been met
			,shares will vest after the three-year
			performance period ending 30 June 2010);and•140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2011).

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class	Ordinary Shares	Ordinary Shares
Number acquired			Via AHL Equity Raising Entitlement Offer:•121,625 Ordinary Shares (direct holding);•58,500 Ordinary Shares (indirect holding– DCS Securities Pty Limited);•85,000 Ordinary Shares (via PerformanceShare holding).
Number disposed			Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$1,087,012.50 (265,125 ordinary shares at$4.10 per Ordinary Share).
No. of securities held after change			•693,125OrdinaryShares(directholdings);•292,500 Ordinary Shares (indirect holding– DCS Securities Pty Limited);•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-year
			performance period e•100000 Performanc	nding 30 June 2009);e Shares (provided
			,performance hurdle	s have been met,
			shares will vest aperformance period eand	fter the three-yearnding 30 June 2010);
			•140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2011).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			Take up of entitlement and additional sharesunder the Entitlement Offer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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

Date of Notice: 10 December 2009

AHLDMS_n1134455_v1_Appendix_3Y_DCS.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002