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

AMA - Amalgamated Appliance Holdings Limited - Change to the board of directors,
appointment of a lead independent non-executive director and change of company  
secretary                                                                       
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, APPOINTMENT OF A LEAD INDEPENDENT             
NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY                          
Shareholders of the Company are advised that at the board meeting held today,   
Mr. Leon Campher resigned as independent non-executive director and Chairman of 
AMAP effective 22 September 2011. We thank Leon for his leadership, contribution
and advice over the years and wish him well with his future plans.              
Mr. David Cleasby has been appointed the non-executive Chairman of AMAP and Mr  
Colin Scott has been appointed lead independent non-executive director of AMAP, 
effective from 22 September 2011.                                               
Furthermore, Bruce Drummond, the Chief Financial Officer and company secretary  
will resign from the position of company secretary of AMAP effective 7 November 
2011.                                                                           
Marion Kearns, CA (SA) who joined the company in March 2011 as group accountant 
has been appointed as company secretary of AMAP with effect from the annual     
general meeting to be held on 7 November 2011.                                  
Johannesburg                                                                    
22 September 2011                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 22/09/2011 17:23:22 Supplied by www.sharenet.co.za                     
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