EVT LIMITED — Director's Dealing 2010

Mar 28, 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	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.

	Name of Director	Name of Director	Name of Director	Name of Director	Alan Graham Rydge	Alan Graham Rydge	Alan Graham Rydge	Alan Graham Rydge	Alan Graham Rydge	Alan Graham Rydge
	Date of last no	tice			10 December 200			9
Part 1 - ChangIn the case of a trust		e of director’s relevant, this includes interests in the		interests in securitiestrust made available by the re				sponsible entity of the trust
Note: In the case of a c		ompany, interests which come wi		thin paragraph (i) of the definition				of “notifiable interest of a direc		tor” should be
disclosed in this part.Di idi
	Di idi	i					Di	d idi
	rect or n	ect nterest					rect	an nrect
	Nature of indi(including regNote: Provide detail	rect interestistered holder)s of the circumstances giving r		ise to the relevant			AlphoeEnbeeaCompa	b Pty Limited, Carlr Pty Limited, Eny Limited and The		ton Hotel Limited,neber InvestmentManly Hotels Pty
	interest.						LimiteRydge.	d are companies asso		ciated with Mr AG
	Date of chang	e					29 M	arch 2010 (being		the 2010 interim
							divideallocatReinve	d payment date aedunderthestment Plan).		d issue of sharesAHLDividend
	No. of securiti	es held prior to chang		e			2,1h	61,746Ordinarydin)		Shares(direct
							o5,4ho	g87,133Ordinarylding – Alphoeb Pty L		Shares(indirectimited)
							5,144,670OrdinaryShares(indirectholding – Carlton Hotel Limited)32,134,031OrdinaryShares(indirectholding – Enbeear Pty Limited)
							19,28holdi		,088OrdinaryShares(indirect– Eneber Investment Coman
							Limit5,590		ged),002Ordinary	pyShares(indirect
							holdi		ng – The Manly H	otels Pty Limited)
+ See chater 19 for defin
			d terms

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
Number acquired	Via	AHL Dividend Reinvestment Plan:
		55,227 Ordinary Shares (direct holding)
		140,182 Ordinary Shares (indirect holding
		– Alphoeb Pty Limited)
		131,433 Ordinary Shares (indirect holding
		– Carlton Hotel Limited)
		820,942 Ordinary Shares (indirect holding
		– Enbeear Pty Limited)
		492,684 Ordinary Shares (indirect holding
		– Eneber Investment Company Limited)
		142,810 Ordinary Shares (indirect holding
		– The Manly Hotels Pty Limited)
Number disposed	Not	applicable
Value/Consideration	$9,772,363.44 (1,783,278 ordinary shares at
Note: If consideration is non-cash, provide details and estimatedvaluation	$5.48 per Ordinary Share)
No. of securities held after change		2,216,973OrdinaryShares(direct
		holding)
		5,627,315OrdinaryShares(indirect
		holding – Alphoeb Pty Limited)
		5,276,103OrdinaryShares(indirect
		holding – Carlton Hotel Limited)
		32,954,973OrdinaryShares(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	Issue of shares allocated in accordance with
Example: on-market trade, off-market trade, exercise of options, issue of	the	AHL Dividend Reinvestment Plan.
securities under dividend reinvestment plan, participation in buy-back

• 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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	Not applicable

Date of Notice: 29 March 2010

AHLDMS_n1134454_v1_Appendix_3Y_AGR.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002