EVT LIMITED — Director's Dealing 2011

Oct 5, 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 George CHAPMAN

Date of last notice 29 September 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	Confido Pty Limited and the Confido Investment
(including registered holder)	Trust are entities associated with Mr KG
Note: Provide details of the circumstances giving rise to the relevantinterest.	Chapman.
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 the
	Confido Investment Trust); and
	•587 Ordinary Shares (direct holding – Dr
	Kenneth George Chapman [Emily Natasha
	Chapman A/C]).
Class	Ordinary Shares
Number acquired	2,002 Ordinary Shares.
Number disposed	Not applicable.
Value/Consideration	$11,211 (average of $5.60 per Ordinary Share).
Note: If consideration is non‐cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	•	54,000 Ordinary Shares (indirect holding –
		Confido Pty Limited as Trustee for the
		Confido Investment Trust);
	•	589 Ordinary Shares (direct holding – Dr
		Kenneth George Chapman [Emily Natasha
		Chapman A/C]);
	•	1,000 Ordinary Shares (direct holding – Dr
		Kenneth George Chapman [Luke William
		Chapman A/C]); and
	•	1,000 Ordinary Shares (direct holding – Dr
		Kenneth George Chapman [Nadia Michelle
		Chapman A/C]).
Nature of change	On-market trades.
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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.

• 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: 6 October 2011

Appendix 3Y KGC

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3