EVT LIMITED — Director's Dealing 2011

Nov 27, 2011

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	12 November 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 indirect interest.
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	25 November 2011
No. of securities held prior to change	•3,269,915OrdinaryShares(directholding)•5,627,315OrdinaryShares(indirectholding – Alphoeb Pty Limited);•5,276,103OrdinaryShares(indirectholding – Carlton Hotel Limited);•32,134,031OrdinaryShares(indirectholding – Enbeear Pty Limited);•19,777,772OrdinaryShares(indirectholding – Eneber Investment CompanyLimited); and•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	400,000 Ordinary Shares (indirect holding –Alphoeb Pty Limited).
Number disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,220,000 (400,000 Ordinary Shares at $5.55per share).
No. of securities held after change	•3,269,915OrdinaryShares(directholding)•6,027,315OrdinaryShares(indirectholding – Alphoeb Pty Limited);•5,276,103OrdinaryShares(indirectholding – Carlton Hotel Limited);•32,134,031OrdinaryShares(indirectholding – Enbeear Pty Limited);•19,777,772OrdinaryShares(indirectholding – Eneber Investment CompanyLimited); and•5,732,812OrdinaryShares(indirectholding – The Manly Hotels Pty Limited).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off-market trade.

• 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.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	Not applicable. The contract totradeoccurredduringadesignated trading window.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what datewas this provided?	Not applicable.

Date of Notice: 28 November 2011

Appendix 3Y AGR

• See chapter 19 for defined terms.

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