EVT LIMITED — Director's Dealing 2011

Apr 13, 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 David Christopher Seargeant

Date of last notice 23 February 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.	Direct and indirect interest.
Nature of indirect interest	DCS Securities Pty Limited is a company
(including registered holder)	associated with Mr DC Seargeant.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	7	April 2011.
No. of securities held prior to change		819,518 Ordinary Shares (direct holdings);
		49,972 Ordinary Shares (indirect holding
		– DCS Securities Pty Limited);
		100,000 Performance Shares (relating to
		the three‐year performance period ending
		30 June 2010);
		140,000 Performance Shares (relating to
		the three‐year performance period ending
		30 June 2011);
		240,000 Performance Shares (relating to
		the three‐year performance period ending
		30 June 2012); and
		210,000 Performance Shares (relating to
		the three‐year performance period ending
		30 June 2013).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Ordinary Shares	Ordinary Shares	Ordinary Shares
	Number acquired		33,972 Ordinary shares transferred from DCSSecurities Pty Limited to the direct holding.
	Number disposed		33,972 Ordinary shares transferred from DCSSecurities PtyLimited to the direct holding.
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		$206,210 ($6.07 per Ordinary share).
	No. of securities held after change		853,490OrdinaryShares(directholdings);16,000 Ordinary Shares (indirect holding– DCS Securities Pty Limited);100,000 Performance Shares (relating tothe three‐year performance period ending30 June 2010);140,000 Performance Shares (relating tothe three‐year performance period ending30 June 2011);240,000 Performance Shares (relating tothe three‐year performance period ending30 June 2012); and210,000 Performance Shares (relating tothe three‐year performance period ending30 June 2013).
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back		Off‐market transfer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable. The transferoccurred during a designatedtradingwindow.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was thisprovided?	Not applicable.

Date of Notice: 14 April 2011

AHLDMS_n1158440_v1_Appendix_3Y_DCS.doc

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3