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EVT LIMITED — Director's Dealing 2010
Mar 28, 2010
64888_rns_2010-03-28_94977ff8-b002-485a-a497-ac4e2bc5ab56.pdf
Director's Dealing
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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 | 10 December 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 or indirect interest | Direct and indirect | Direct and indirect | |
|---|---|---|---|---|
| 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 | 29 March 2010 (being the 2010 interimdividend payment date and issue of sharesallocatedundertheAHLDividendReinvestment Plan). | |||
| No. of securities held prior to change | 693,125OrdinaryShares(directholdings);292,500 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);and140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2011). | |||
| and | ||||
| 140,000 Pe | rformance Shares (provide | |||
| performancshares wil | e hurdles have been mevest after the three-yea | |||
| performanc | e period ending 30 June 2011). | |||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares |
|---|---|
| Number acquired | Via AHL Dividend Reinvestment Plan:26,393 Ordinary Shares (direct holding);and7,472 Ordinary Shares (indirect holding –DCS Securities Pty Limited). |
| Number disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $185,580.20 (33,865 ordinary shares at $5.48per Ordinary Share) |
| 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);and140,000 Performance Shares (providedperformance hurdles have been met,shares will vest after the three-yearperformance period ending 30 June 2011). |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of shares allocated in accordance withthe AHL Dividend Reinvestment Plan. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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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: 29 March 2010
AHLDMS_n1134455_v1_Appendix_3Y_DCS.doc
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002