EVT LIMITED — Director's Dealing 2010

Mar 31, 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	Alan Graham Rydge
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	Direct and 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	31 March 2010
No. of securities held prior to change	2,216,973OrdinaryShares(directholding)5,627,315OrdinaryShares(indirectholding – Alphoeb Pty Limited)5,276,103OrdinaryShares(indirectholding – Carlton Hotel Limited)32,954,973OrdinaryShares(indirectholding – Enbeear Pty Limited)19,777,772OrdinaryShares(indirectholding – Eneber Investment CompanyLimited)5,732,812OrdinaryShares(indirectholding – The Manly Hotels Pty Limited)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	820,942 Ordinary Shares (direct holding) via
	off-market transfer.
Number disposed	820,942 Ordinary Shares (indirect holding –
	Enbeear Pty Limited) via off-market	transfer.
Value/Consideration	$4,613,694.04 (820,942 ordinary shares at
Note: If consideration is non-cash, provide details and estimatedvaluation	$5.62 per Ordinary Share).
No. of securities held after change	3,037,915OrdinaryShares	(direct
	holding)
	5,627,315OrdinaryShares	(indirect
	holding – Alphoeb Pty Limited)
	5,276,103OrdinaryShares	(indirect
	holding – Carlton Hotel Limited)
	32,134,031OrdinaryShares	(indirect
	holding – Enbeear Pty Limited)
	19,777,772OrdinaryShares	(indirect
	holding – Eneber Investment	Company
	Limited)
	5,732,812OrdinaryShares	(indirect
	holding – The Manly Hotels Pty Limited)
Nature of change	Off-market transfer between direct and
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	indirect shareholdings.

• 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: 1 April 2010

AHLDMS_n1134454_v1_Appendix_3Y_AGR.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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