EVT LIMITED — Director's Dealing 2015

Nov 22, 2015

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	Alan Graham Rydge
Date of last notice	17 September 2015

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	Alphoeb Pty Limited, Carlton Hotel Limited,
(including registered holder)	Enbeear Pty Limited, Eneber Investment Company
Note: Provide details of the circumstances giving rise to the relevant	Limited and The Manly Hotels Pty Limited are
interest.	companies associated with Mr AG Rydge.
Date of change	23 November 2015
No. of securities held prior to change	•3,669,915 Ordinary Shares (direct holding);
	•6,027,315 Ordinary Shares (indirect holding –
	Alphoeb Pty Limited);
	•5,276,103 Ordinary Shares (indirect holding –
	Carlton Hotel Limited);
	•32,134,031 Ordinary Shares (indirect holding –
	Enbeear Pty Limited);
	•19,777,772 Ordinary Shares (indirect holding –
	Eneber Investment Company Limited); and
	•5,732,812 Ordinary Shares (indirect holding –
	The Manly Hotels Pty Limited).
Class	Ordinary Shares.
Number acquired	154,248 Ordinary Shares(direct holding).
Number disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$2,159,472 (154,248 Ordinary Shares at $14.00
valuation	per share).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

•3,824,163 Ordinary Shares (direct holding);•6,027,315 Ordinary Shares (indirect holding –Alphoeb Pty Limited);•5,276,103 Ordinary Shares (indirect holding –Carlton Hotel Limited);•32,134,031 Ordinary Shares (indirect holding –Enbeear Pty Limited);•19,777,772 Ordinary Shares (indirect holding –Eneber Investment Company Limited); and•5,732,812 Ordinary Shares (indirect holding –The Manly Hotels Pty Limited).

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

On-market trade.

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.
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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable. The trade occurred during a designated above traded during a[+] closed period where prior written trading window. 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: 23 November 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3