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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

11/3/2002

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