EVT LIMITED — Director's Dealing 2015

Feb 19, 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	25 November 2014

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 relevant interest.	DCS Securities Pty Limited is a company associated with Mr DC Seargeant.
Date of change	19 February 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 to the three-year performance period ending 30 June 2015); and • 205,000 Performance Rights (relating to the three-year performance period ending 30 June 2016).
Class	Performance Rights (issued under the Amalgamated Holdings Limited Performance Rights Plan).
Number acquired	170,000 Performance Rights, which entitle the Director to receive up to a maximum of 170,000 Ordinary Shares (subject to performance hurdles over the three-year performance period ending 30 June 2017).
Number disposed	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after 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 to the three-year performance period ending 30 June 2015); • 205,000 Performance Rights (relating to the three-year performance period ending 30 June 2016); and • 170,000 Performance Rights (relating to the three-year performance period ending 30 June 2017).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Allocation of Performance Rights under the Amalgamated Holdings Limited Performance Rights Plan.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable.
Interest after change	Not applicable.

• See chapter 19 for defined terms.

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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. No trades have occurred. above traded during a[+] closed period where prior written 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: 20 February 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3