EVT LIMITED — Director's Dealing 2013

Oct 24, 2013

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25[th] October 2013

ASX ANNOUNCEMENT

The listed entertainment, hospitality and leisure operator Amalgamated Holdings Limited (“AHL”) today announced that Mr Tony Clark AM has retired as a director of the Company.

Appendix 3Z – Final Director’s Interest Notice for Mr Tony Clark is attached.

Further information

ASX Company Security Code: AHD Telephone: 02 9373 6600 Contact: Mr David Stone (AHL Company Secretary)

Amalgamated Holdings Limited A B N 5 1 0 0 0 0 0 5 1 0 3 Level 22, 227 Elizabeth Street, Sydney NSW 2000

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: AMALGAMATED HOLDINGS LIMITED

ABN: 51 000 005 103

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Anthony James CLARK
Date of last notice	Appendix 3Y dated 4 March 2010
Date that director ceased to be director	25 October 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

30,000 Ordinary Shares (direct holding)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestPark Avenue Investments PtyLimitedPark Avenue Investments PtyLimited is an entity associatedwith Mr AJ Clark.	Number & class of securities35,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities to whichinterest relates	Not Applicable

Date of Notice: 25 October 2013

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002