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	Anthony J Clark
Date of last notice	3 April 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
Nature of indirect interest	Park Avenue Investments Pty Limited is an
(including registered holder)	entity associated with Mr AJ Clark.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 December 2009 (being the allotment and
	issue date of new shares under the AHL Equity
	Raising Entitlement Offer).
No. of securities held prior to change	•25,000 Ordinary Shares (direct holding)
	•25,000 (indirect holding – Park Avenue
	Investments Pty Limited)
Class	Ordinary Shares
Number acquired	Via AHL Equity Raising Entitlement Offer:
	•5,000 Ordinary Shares (direct holding)
	•5,000 Ordinary Shares (indirect holding –
	Park Avenue Investments Pty Limited)
Number disposed	Not applicable
Value/Consideration	$41,000.00 (10,000 ordinary shares at $4.10
Note: If consideration is non-cash, provide details and estimatedvaluation	per Ordinary Share)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change • 30,000 Ordinary Shares (direct holding) • 30,000 (indirect holding – Park Avenue Investments Pty Limited) Nature of change Take up of Entitlement under the Entitlement Example: on-market trade, off-market trade, exercise of options, issue of Offer. securities under dividend reinvestment plan, participation in buy-back

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_n1134457_v1_Appendix_3Y_AJC.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002