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

AMA - Amalgamated Appliance Holdings Limited - Change 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 "Company")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of the Company are advised that Mr. Myron Berzack has     
resigned as a non Executive Director of AMAP effective 7 September 2011.        
We thank Myron for his contribution and advice over the years.                  
Johannesburg                                                                    
8 September 2011                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 08/09/2011 12:00:22 Supplied by www.sharenet.co.za                     
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