EVT LIMITED — Director's Dealing 2015

Sep 16, 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	David Christopher Seargeant
Date of last notice	20 February 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(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	17 September 2015
No. of securities held prior to change	• 453,490 Ordinary Shares (direct holdings);• 16,000 Ordinary Shares (indirect holdings– DCS Securities Pty Limited);• 592,500 Performance Shares (assessed);• 210,000 Performance Shares (relating tothe three-year performance period ending30 June 2015);• 205,000 Performance Rights (relating tothe three-year performance period ending30 June 2016); and• 170,000 Performance Rights (relating tothe three-year performance period ending30 June 2017).
Class	Ordinary Shares and Performance Shares(issued under the Amalgamated HoldingsLimited Performance Share Plan).
Number acquired	400,000PerformanceShareshavebeentransferred into Ordinary Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	400,000 Ordinary Shares.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Transfer of 400,000 Performance Shares toOrdinary Shares at nil cost.400,000 Ordinary Shares sold for aconsideration of $5,040,000 ($12.60 per share).
		400000 Ordinary Shares sol
		,consideration of $5,040,000 (
No. of securities held after change	f securities held after change	• 453,490 Ordinary Share16000 i h
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		400,000PerformanceShareshavebeentransferred into Ordinary Shares on theachievement of the Plan’s hurdles andsubmission and approval of a Notice ofWithdrawal Form by Mr Seargeant.400,000 Ordinary Shares have been sold via anoff-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.

D	etail of co	ntract	Not applicable.
N	ature of in	terest	Not applicable.
Name of registered holder(if issued securities)	f	i hl	Nt libl
			o appcae.
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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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: 17 September 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3