AMALGAMATED APPLIANCE HOLDINGS LD - Dealings in securities by a director of the company

Dealings in securities by a director of the company

Amalgamated Appliance Holdings Limited

Incorporated in the Republic of South Africa

(Registration number 1997/004130/06)

Share Code: AMA ISIN: ZAE000012647

(“AMAP” or “the Company”)



DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY

In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, the following

information is disclosed:



Name of director:             A Coward (Director of Amalgamated Appliance Holdings Limited)

Class of securities:          Ordinary shares

Nature of transaction:        Sale of shares after exercising his right to acquire 200,000 ordinary shares

                              in the Company in terms of an option granted to him on 18 June 2008 by the

                              Trustees of the Company’s share trust, in consideration for which he shall

                              receive payment of the difference between the strike price of R1.85 per

                              share and the market value (On market transaction)

Date of transaction:           1 October 2012

Price per share:               R3.00

Number of shares:              200 000

Total value:                   R600 000

Nature of interest:            Direct beneficial

The aggregate consideration payable to Alan Coward in terms of the above transaction, after tax being
R135 567,29.

Clearance was obtained in accordance with section 3.66 of the Listings Requirements.



Johannesburg

3 October 2012

Sponsor: Bridge Capital Advisors (Pty) Limited

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