EVT LIMITED — Director's Dealing 2011

Sep 4, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Valerie Anne Davies
Date of last notice	Appendix 3X dated 20 April 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder is: Mr Brian David Rogers andMsValerieRogersforTheValerieDaviesSuperannuation Fund Account.
Date of change	29 August 2011
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	8,000 Ordinary Shares (indirect holding)
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$44,000 (8,000 Ordinary Shares at $5.50 per OrdinaryShare)
No. of securities held after change	8,000 Ordinary Shares (indirect holding)
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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 to whichinterest related prior to changeNote: 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.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required?	Not applicable. The transfer occurred during a designated tradingwindow.
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	Not applicable.
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	Not applicable.

Date of Notice: 2 September 2011

AHLDMS_n1134459_v2_Appendix_3Y_VAD

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002