EVT LIMITED — Director's Dealing 2013

Nov 11, 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.

Name of Director	Patria Maija MANN
Date of last notice	Appendix 3X dated 25 October 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	Indirect
Nature of indirect interest	The registered holder is the PG Harris Super
(including registered holder)	Fund, of which Mrs PM Mann is a member
Note: Provide details of the circumstances giving rise to the relevant	and trustee.
interest.
Date of change	12 November 2013
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	2,000 Ordinary Shares (indirect holding)
Number disposed	Not applicable
Value/Consideration	$16,286 (2,000 Ordinary Shares at an average
Note: If consideration is non-cash, provide details and estimatedvaluation	of $8.14 per Ordinary Share)
No. of securities held after change	2,000 Ordinary Shares (indirect holding)
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

• 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	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.	The	transfer
above traded during a+closed period where prior written	occurredduring		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: 12 November 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011