AMA - Amalgamated Appliance Holdings Limited - Directors` Dealings

AMA - Amalgamated Appliance Holdings Limited - Directors` Dealings              
Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number: 1997/004130/06)                                           
Share code: AMA ISIN: ZAE000012647                                              
DIRECTORS` DEALINGS                                                             
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 S Coward (Director of Amalgamated Appliance          
                        Holdings Limited)                                       
Nature of transaction:   Purchase (On market transaction)                       
Date of acceptance:      28th April 2011                                        
Strike price:            R1.70                                                  
Number of shares:        41 800                                                 
Total value of shares:   R71 060.00                                             
Nature of interest:      Indirect beneficial                                    
Clearance was given                                                             
29 April 2011                                                                   
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 29/04/2011 08:52:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.