EVT LIMITED — Share Issue/Capital Change 2011

Sep 4, 2011

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

AMALGAMATED HOLDINGS LIMITED (AHL)

ABN

51 000 005 103

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

• 1 +Class of +securities issued or to be ORDINARY SHARES issued

• 2 Number of[+] securities issued or to 900 ORDINARY SHARES be issued (if known) or maximum number which may be issued

• 3 Principal terms of the[+] securities CONSISTING OF 900 ORDINARY SHARES (eg, if options, exercise price and FULLY PAID ON CONVERSION OF expiry date; if partly paid UNLISTED EMPLOYEE SHARES (ISSUED +securities, the amount outstanding FROM 1996 – 1998 AT AN AVERAGE PRICE and due dates for payment; if OF $5.625). +convertible securities, the conversion price and dates for conversion)

• See chapter 19 for defined terms.

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• 4 Do the[+] securities rank equally in all YES respects from the date of allotment with an existing[+] class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

• • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

AN AVERAGE OF $5.625 PER UNLISTED EMPLOYEE SHARE.OYEE SHARE.YEE SHARE.SHARE.HARE..

• 5 Issue price or consideration EMPLOYEE SHARE.OYEE SHARE.YEE SHARE.SHARE.HARE..

• 6 Purpose of the issue (If issued as consideration for the REFER TO APPENDIX “A” acquisition of assets, clearly identify those assets)

7 Dates of entering[+] securities into 5 SEPTEMBER 2011 uncertificated holdings or despatch of certificates

Number +Class 8 Number and +class of all +securities quoted on ASX 157,472,748 ORDINARY SHARES ( including the securities in clause 2 if applicable)

• See chapter 19 for defined terms.

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Number +Class 9 Number and +class of all 21,400 EMPLOYEE SHARES (AHDAK) +securities not quoted on ASX 19,000 EMPLOYEE SHARES (AHDAO) ( including the securities in clause 64,200 EMPLOYEE SHARES (AHDAQ) 2 if applicable) 29,600 EMPLOYEE SHARES (AHDAS) 36,620 EMPLOYEE SHARES (AHDAU) 2,156,778 PERFORMANCES SHARES (SUBJECT TO CONDITION HURDLES AND PERFORMANCE PERIOD REQUIREMENTS) ISSUED UNDER THE AMALGAMATED HOLDINGS LIMITED PERFORMANCE SHARE PLAN (AHDAW) 10 Dividend policy (in the case of a trust, distribution policy) on the SHARES WILL RANK PARI PASSU WITH increased capital (interests) EXISTING ORDINARY SHARES

Part 2 - Bonus issue or pro rata issue

• 11 Is security holder approval required? NOT APPLICABLE

• 12 Is the issue renounceable or non- NOT APPLICABLE renounceable?

• 13 Ratio in which the[+] securities will NOT APPLICABLE be offered

• 14 +Class of +securities to which the NOT APPLICABLE offer relates

• 15 +Record date to determine NOT APPLICABLE entitlements

• 16 Will holdings on different registers NOT APPLICABLE (or subregisters) be aggregated for calculating entitlements?

• 17 Policy for deciding entitlements in NOT APPLICABLE relation to fractions

• See chapter 19 for defined terms.

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18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable)	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE
	NOT APPLICABLE

• See chapter 19 for defined terms.

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30 How do[+] security holders sell their NOT APPLICABLE entitlements in full through a broker? 31 How do[+] security holders sell part NOT APPLICABLE of their entitlements through a broker and accept for the balance? 32 How do[+] security holders dispose NOT APPLICABLE of their entitlements (except by sale through a broker)? 33 +Despatch date NOT APPLICABLE

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities ( tick one ) (a)[Securities described in Part 1 ]

(b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35[If the ][+][securities are ][+][equity securities, the names of the 20 largest holders of the ] additional[+] securities, and the number and percentage of additional[+] securities held by those holders

36[If the ] +securities setting out the number of holders in the categories[+][securities are ][+][equity securities, a distribution schedule of the additional ] 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

• See chapter 19 for defined terms.

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37[A copy of any trust deed for the additional ][+][securities ]

Entities that have ticked box 34(b)

38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought 40 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security) 42 Number and+class of all+securities quoted on ASX (_including_the securities in clause 38)
	Number	+Class

• See chapter 19 for defined terms.

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Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted[+] quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

• We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the[+] securities to be quoted, it has been provided at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the[+] securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

==> picture [128 x 48] intentionally omitted <==

Date: 5[th] SEPTEMBER 2011

Company secretary

Print name: GREGORY DEAN

== == == == ==

• See chapter 19 for defined terms.

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APPENDIX “A”

Purpose of issue and movement in number and class of all securities not quoted on ASX:

• 200 ordinary shares fully paid for quotation (AHD) on conversion of unlisted employee shares (AHDAK) due to the repayment of employee loans;

• 100 ordinary shares fully paid for quotation (AHD) on conversion of unlisted employee shares (AHDAO) due to the repayment of employee loans;

• 600 ordinary shares fully paid for quotation (AHD) on conversion of unlisted employee shares (AHDAQ) due to the repayment of employee loans.

• See chapter 19 for defined terms.

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