EVT LIMITED — Director's Dealing 2012

Sep 3, 2012

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	Valerie Anne Davies
Date of last notice	2 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	Indirect
Nature of indirect interest	The registered holder is: Mr Brian		David Rogers and
(including registered holder)	MsValerieRogersfor	The	Valerie	Davies
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund Account
Date of change	3 September 2012
No. of securities held prior to change	8,000 Ordinary Shares (indirect	holding)
Class	Ordinary Shares
Number acquired	2,000 Ordinary Shares (indirect	holding)
Number disposed	Not applicable
Value/Consideration	$13,260 (2,000 Ordinary Shares at		$6.63 per	Ordinary
Note: If consideration is non-cash, provide details and estimatedvaluation	Share)
No. of securities held after change	10,000 Ordinary Shares (indirect holding)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade 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 which	Not applicable
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

Part 3 –[+] Closed period

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

Date of Notice: 4 September 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011