EVT LIMITED — Director's Dealing 2009

Nov 24, 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	Richard Gordon Newton
Date of last notice	11 September 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Selpam Pty Limited is a company associated with MrRG Newton
Date of change	24 November 2009
No. of securities held prior to change	•10,000 Ordinary Shares (direct holding)•30,000 Ordinary Shares (indirect holding – SelpamPty Limited)
Class	Ordinary Shares
Number acquired	•10,000 Ordinary Shares (via indirect holding,purchased on-market)
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	On-market: $53,700 ($5.37 per Ordinary Share)
No. of securities held after change	•10,000 Ordinary Shares (direct holding)•40,000 Ordinary Shares (indirect holding – SelpamPty Limited)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

• 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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
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: 25 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002