EVT LIMITED — Director's Dealing 2010

Jun 27, 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	29 March 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 direct (Performance Share) interest.	Change in direct (Performance Share) interest.
Nature of indirect interest	DCS Securities Pty Limited is a company
(including registered holder)	associated with Mr DC Seargeant.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28	June 2010.
No. of securities held prior to change		719,518OrdinaryShares(direct
		holdings);
		299,972 Ordinary Shares (indirect holding
		– DCS Securities Pty Limited);
		100,000 Performance Shares (provided
		performance hurdles have been met,
		shares will vest after the three-year
		performance period ending 30 June 2009);
		100,000 Performance Shares (provided
		performance hurdles have been met,
		shares will vest after the three-year
		performance period ending 30 June 2010);
		and
		140,000 Performance Shares (provided
		performance hurdles have been met,
		shares will vest after the three-year
		performance period ending 30 June 2011).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	PerformanceShares(issuedundertheAmalgamated Holdings Limited PerformanceShare Plan and subject to performancehurdles over the three-year performanceperiod ending 30 June 2012).
Number acquired	240,000 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	719,518OrdinaryShares(directholdings);299,972 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 2009);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	Issue of Performance Shares under theAmalgamated Holdings Limited PerformanceShare Plan (as approved by shareholders atthe Company’s AGM held on 20 October2006).

• 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.

Note: In the case of a company, interests which come withindisclosed in this part.	paragraph (ii) of the definition of “notifiable interest of a director” should be
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: 28 June 2010

AHLDMS_n1134455_v1_Appendix_3Y_DCS.doc

• See chapter 19 for defined terms.

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