EVT LIMITED — Director's Dealing 2009

Nov 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	1 October 2008

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 the relevantinterest.	Alphoeb Pty Limited, Carlton Hotel Limited,Enbeear Pty Limited, Eneber InvestmentCompany Limited and The Manly Hotels PtyLimited are companies associated with Mr AGRydge.
Date of change	5 November 2009
No. of securities held prior to change	•1,801,455OrdinaryShares(directholding)•3,203,846OrdinaryShares(indirectholding – Alphoeb Pty Limited)•4,262,225OrdinaryShares(indirectholding – Carlton Hotel Limited)•28,028,359OrdinaryShares(indirectholding – Enbeear Pty Limited)•16,045,906OrdinaryShares(indirectholding – Eneber Investment CompanyLimited)•4,625,001OrdinaryShares(indirectholding – The Manly Hotels Pty Limited)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
Number acquired	50,000 Ordinary Shares		(by Alphoeb Pty
	Limited)
Number disposed	Not	applicable
Value/Consideration	$307,500 ($6.15 per Ordinary Share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	•	1,801,455Ordinary	Shares	(direct
		holding)
	•	3,253,846Ordinary	Shares	(indirect
		holding – Alphoeb Pty Limited)
	•	4,262,225Ordinary	Shares	(indirect
		holding – Carlton Hotel Limited)
	•	28,028,359Ordinary	Shares	(indirect
		holding – Enbeear Pty Limited)
	•	16,045,906Ordinary	Shares	(indirect
		holding – Eneber Investment		Company
		Limited)
	•	4,625,001Ordinary	Shares	(indirect
		holding – The Manly Hotels Pty Limited)
Nature of change	Off-market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 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: 10 November 2009

AHLDMS_n1134150_v1_2009005_Announcement_3Y_AGR.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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