EVT LIMITED — Director's Dealing 2011

Oct 6, 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 30/09/01 Amended 01/01/11

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	Kenneth GeorgeCHAPMAN
Date of last notice	6 October 2011

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 interest.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Confido Pty Limited and the Confido InvestmentTrust are entities associated with Mr KGChapman.
Date of change	5 October 2011
No. of securities held prior to change	•54,000 Ordinary Shares (indirect holding –Confido Pty Limited as Trustee for theConfido Investment Trust);•589 Ordinary Shares (direct holding – DrKenneth George Chapman [Emily NatashaChapman A/C]);•1,000 Ordinary Shares (direct holding – DrKenneth George Chapman [Luke WilliamChapman A/C]); and•1,000 Ordinary Shares (direct holding – DrKenneth George Chapman [Nadia MichelleChapman A/C]).
Class	Ordinary Shares
Number acquired	411 Ordinary Shares.
Number disposed	Not applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ValuNt	e/ConsideratioIf idti i	n‐	h	id	dtil d tit	d	$2,	00 (average of	$5.6	0 per Ordinary	Shar	e).
	oe:valuat	conseraon sion	nonc	s, p	ove	eas an esmae
	No.	of securities he	ld af	ter c	hang	e		•	54,000 OrdinConfido Pty	ary SLim	hares (indirectited as Truste	hole f	ding –or the
								••	Confido Inves1,000 OrdinarKenneth GeoChapman A/C1,000 Ordinar	tmeny Shrge]);y Sh	t Trust);ares (direct hoChapman [Emiares (direct ho	ldingly Nlding	– Dratasha– Dr
									Kenneth GeoChapman A/C	rge]); an	Chapman [Lukd	e W	illiam
								•	1,000 OrdinarKenneth GeorChapman A/C	y Shge C]).	ares (direct hohapman [Nadi	ldinga M	– Drichelle
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back							On-market trades.

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 inrelation to which the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not applicable.
Interest after change	Not applicable.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable. The purchase above traded during a[+] closed period where prior occurred during a designated written clearance was required? trading window. If so, was prior written clearance provided to allow the Not applicable. trade to proceed during this period? If prior written clearance was provided, on what date Not applicable. was this provided?

Date of Notice: 7 October 2011

Appendix 3Y KGC

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3