EVT LIMITED — Director's Dealing 2011

Sep 28, 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 Appendix 3X lodged 18 February 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	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	23 September 2011.
No. of securities held prior to change	54,000 Ordinary Shares (indirect holding –
	Confido Pty Limited as Trustee for the Confido
	Investment Trust).
Class	Ordinary Shares
Number acquired	587 Ordinary shares.
Number disposed	Not applicable.
Value/Consideration	$3,187 ($5.43 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
	o. of securities	eld after chang	e		•54,000ConfidConfid	Ordinary Sho Pty Limito Investment	ares (indirected as TrusteTrust); and	holding –e for the
					•587 O	rdinary Shar	es (direct hol	ding – Dr
					Kenneth George Chapman [Emily NatashaChapman A/C]).
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back					On-market trade.

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	Detail of contract	Not applicable.	Not applicable.	Not applicable.	Not applicable.	Not applicable.	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 sec	urities to	Not	applicable.
	which interest related	prior to
	changeNote: Details are only required fo	r a contract in
	relation to which the interest has ch	anged
	Itt id		No	alicable
	neres acqure			pp.
			N	libl
	Interest disposed		ot appcae.
	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: 29 September 2011

Appendix 3Y KGC

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3