EVT LIMITED — Director's Dealing 2012

Feb 22, 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	David Christopher Seargeant
Date of last notice	28 November 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	Change in direct interest.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DCS Securities Pty Limited is a companyassociated with Mr DC Seargeant.
Date of change	23 February 2012
No. of securities held prior to change	• 453,490 Ordinary Shares (direct holdings);• 16,000 Ordinary Shares (indirect holdings– DCS Securities Pty Limited);• 100,000 Performance Shares (relating tothe three-year performance period ended30 June 2010);• 140,000 Performance Shares (relating tothe three-year performance period ended30 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).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	PerformanceShares(issuedundertheAmalgamated Holdings Limited PerformanceShare Plan and subject to performancehurdles over the three-year performanceperiod ending 30 June 2014).
Number acquired	255,000 Performance Shares.
Number disposed	Not applicable.
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Issued at Nil cost.
No. of securities held after change	• 453,490 Ordinary Shares (direct holdings);• 16,000 Ordinary Shares (indirect holdings– DCS Securities Pty Limited);• 100,000 Performance Shares (relating tothe three-year performance period ended30 June 2010);• 140,000 Performance Shares (relating tothe three-year performance period ended30 June 2011);• 240,000 Performance Shares (relating tothe three-year performance period ending30 June 2012);• 210,000 Performance Shares (relating tothe three-year performance period ending30 June 2013); and• 255,000 Performance Shares (relating tothe three-year performance period ending30 June 2014).
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Issue of Performance Shares under theAmalgamated Holdings Limited PerformanceShare Plan (as approved by shareholders atthe Company’s AGM held on 20th October2006).

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.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. No trades haveoccurred.
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: 23 February 2012.

• See chapter 19 for defined terms.

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