EVT LIMITED — Director's Dealing 2013

Dec 10, 2013

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	David Christopher Seargeant
Date of last notice	27 February 2013

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	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	11 December 2013
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 to
	the three-year performance period ended
	30 June 2010);
	• 140,000 Performance Shares (relating to
	the three-year performance period ended
	30 June 2011);
	• 120,000 Performance Shares (relating to
	the three-year performance period ended
	30 June 2012);
	• 210,000 Performance Shares (relating to
	the three-year performance period ending
	30 June 2013);
	• 255,000 Performance Shares (relating to
	the three-year performance period ending
	30 June 2014); and
	• 210,000 Performance Shares (relating to
	the three-year performance period ending
	30 June 2015).

• 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).
Number acquired	Nil
Number disposed	105,000 Performance Shares (relating to thethree-year performance period ended 30 June2013) lapsed due to a performance hurdle notbeing met.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
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);• 120,000 Performance Shares (relating tothe three-year performance period ended30 June 2012);• 105,000 Performance Shares (relating tothe three-year performance period ending30 June 2013);• 255,000 Performance Shares (relating tothe three-year performance period ending30 June 2014); and• 210,000 Performance Shares (relating tothe three-year performance period ending30 June 2015).
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Lapse of Performance Shares following theassessment for the three-year performanceperiod ended 30 June 2013.

• 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	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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	Not applicable. No trades have
above traded during a+closed period where prior written	occurred.
clearance was required?
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: 11 December 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3