AMA - Amalgamated Appliance Holdings Limited - Changes to the board of directors

AMA - Amalgamated Appliance Holdings Limited - Changes to the board of directors
Amalgamated  Appliance Holdings Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/004130/06)                                            
Share code: AMA & ISIN:ZAE000012647                                             
("AMAP" or "the Group")                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders of the Group are advised of the following change to the   
board of directors of AMAP.                                                     
Spyros Scafidas, who is resident in Perth Australia, has been appointed as a Non
Executive Director with effect from 1 July 2011. Spyros has a graduate diploma  
in marketing and has been in the appliance industry for 24 years.  Having spent 
20 years of his working career with the AMAP Group, Spyros held various         
management positions including Executive director and Non-Executive Director    
appointments.  Spyros has been a part time consultant for AMAP, which           
consultancy agreement ends on 30 June 2011.                                     
Johannesburg                                                                    
10 June 2011                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 10/06/2011 11:01:01 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.