EVT LIMITED — Director's Dealing 2009

Feb 22, 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	David Christopher Seargeant
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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct
	Natur(incluNote: Pr	e of indirect interest
		ding registerovide details of t	ed holder)he circumstance	s giving rise to	the relevant		Not applica	ble
	interest.
	Date o	f change					23 Februar	y 2009
	No. of	securities he	ld prior to	change			•72050	Ordinar	y Shares;
							,•100,000	Perform	ance Share	s (provid
							perforshares	mance huwill vest	rdles haveafter the	been mthree-ye
							perfor2009)	mance ped	riod endin	g 30 Ju

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Shares (issued under theAmalgamatedHoldingsLimitedPerformance Share Plan and subject toperformance hurdles over the thee-yearperformance period being 30 June 2008 to30 June 2011).
Number acquired	140,000 Performance Shares.
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issued at nil cost.
No. of securities held after change	•720,500 Ordinary Shares;•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2009);•100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2010); and•140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June2011).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Shares under theAmalgamatedHoldingsLimitedPerformance Share Plan (as approved byshareholders at the Company’s AGM heldon 20 October 2006).

• 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 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: 23 February 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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