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	Alan Graham Rydge
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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Alphoeb Pty Limited, Carlton Hotel Limited, Enbeear Pty Limited, Eneber Investment Company Limited and The Manly Hotels Pty Limited are companies associated with Mr AG Rydge.
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	• 1,801,455 Ordinary Shares (direct holding) • 3,253,846 Ordinary Shares (indirect holding – Alphoeb Pty Limited) • 4,262,225 Ordinary Shares (indirect holding – Carlton Hotel Limited) • 28,028,359 Ordinary Shares (indirect holding – Enbeear Pty Limited) • 16,045,906 Ordinary Shares (indirect holding – Eneber Investment Company Limited) • 4,625,001 Ordinary Shares (indirect holding – The Manly Hotels Pty Limited)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	Via AHL Equity Raising Entitlement Offer: • 360,291 Ordinary Shares (direct holding) • 2,233,287 Ordinary Shares (indirect holding – Alphoeb Pty Limited) • 882,445 Ordinary Shares (indirect holding – Carlton Hotel Limited) • 4,105,672 Ordinary Shares (indirect holding – Enbeear Pty Limited) • 3,239,182 Ordinary Shares (indirect holding – Eneber Investment Company Limited) • 965,001 Ordinary Shares (indirect holding – The Manly Hotels Pty Limited)
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$48,322,099.80 (11,785,878 ordinary shares at $4.10 per Ordinary Share)
No. of securities held after change	• 2,161,746 Ordinary Shares (direct holding) • 5,487,133 Ordinary Shares (indirect holding – Alphoeb Pty Limited) • 5,144,670 Ordinary Shares (indirect holding – Carlton Hotel Limited) • 32,134,031 Ordinary Shares (indirect holding – Enbeear Pty Limited) • 19,285,088 Ordinary Shares (indirect holding – Eneber Investment Company Limited) • 5,590,002 Ordinary Shares (indirect holding – The Manly Hotels Pty Limited)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Take up of entitlement and additional shares under the Entitlement Offer. Note: Enbeear Pty Limited transferred an entitlement of 1,500,000 rights to Alphoeb Pty Limited prior to the allotment of new shares.

• 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

Date of Notice: 10 December 2009

AHLDMS_n1134454_v1_Appendix_3Y_AGR.doc

• See chapter 19 for defined terms.

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