EVT LIMITED — Director's Dealing 2010

Nov 11, 2010

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	4 November 2010

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	Change in indirect interest.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DCS Securities Pty Limited is a companyassociated with Mr DC Seargeant.
Date of change	8 and 9 November 2010.
No. of securities held prior to change	819,518 Ordinary Shares (direct holdings);299,972 Ordinary Shares (indirect holding –DCS Securities Pty Limited);100,000PerformanceShares(providedperformance hurdles have been met, shareswill vest after the three-year performanceperiod ending 30 June 2010);140,000PerformanceShares(providedperformance hurdles have been met, shareswill vest after the three-year performanceperiod ending 30 June 2011); and240,000PerformanceShares(providedperformance hurdles have been met, shareswill vest after the three-year performanceperiod ending 30 June 2012).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	Not applicable.
Number disposed	250,000 Ordinary Shares (indirect holding).
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,627,700 (250,000 Ordinary Shares at anaverage price of $6.51 per Ordinary Share).
No. of securities held after change	819,518OrdinaryShares(directholdings);49,972 Ordinary Shares (indirect holding– DCS Securities Pty Limited);100,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2010);140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2011);and240,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2012).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trades.

• 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: 12 November 2010

AHLDMS_n1134455_v1_Appendix_3Y_DCS.doc

• See chapter 19 for defined terms.

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