AMA - Amalgamated Appliance Holdings Limited - No change statement and

AMA - Amalgamated Appliance Holdings Limited - No change statement and          
notice of Annual General Meeting                                                
Amalgamated Appliance Holdings Limited                                          
(Registration number 1997/004130/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: AMA             ISIN: ZAE000012647                                  
("AMAP" or "the Company")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual integrated report for the year         
ended 30 June 2011, posted on Wednesday, 5 October 2011 are identical           
to the audited results, which were published on SENS on Monday, 26              
September 2011.                                                                 
Notice is hereby given that the annual general meeting of AMAP will be          
held at 09:00 on Friday, 4 November 2011 in the Boardroom, at Tedelex           
Head Office, West Block, Pineslopes Office Park, Cnr The Straight and           
Witkoppen Road, Fourways. The notice of annual general meeting is               
issued with the annual integrated report, which contains the annual             
financial statements of AMAP for the year ended 30 June 2011.                   
Johannesburg                                                                    
5 October 2011                                                                  
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 05/10/2011 14:18:01 Supplied by www.sharenet.co.za                     
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