EVT LIMITED — Director's Dealing 2009

Sep 2, 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	25 March 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 therelevant interest.	Selpam Pty Limited is a company associated with MrRG Newton.
Date of change	1 September 2009
No. of securities held prior to change	20,000 Ordinary Shares (direct holding)
Class	Ordinary Shares
Number acquired	•2,000 Ordinary Shares (indirect holding purchasedon-market)•10,000 Ordinary Shares (transfer from directholding to indirect holding)
Number disposed	10,000 Ordinary Shares (transfer from direct holdingto indirect holding)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	•On-market: $11,100 ($5.55 per Ordinary Share)•Transfer: $55,500 ($5.55 per Ordinary Share)
No. of securities held after change	•10,000 Ordinary Shares (direct holding)•12,000 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•Transfer from direct holding to indirect holding

• 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(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	Not applicable
Interest after change	Not applicable

Date of Notice: 3 September 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002