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AMA - Amalgamated Appliance Holdings Limited - Dealings in securities by directors of the company, the company secretary and directors of a major subsidiary 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") DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY, THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: M Crow (Director of Amalgamated Appliance Holdings Limited) Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction) Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 300 000 Total value: R813 000.00 Nature of interest: Direct beneficial Clearance was given Name of director: B Drummond (Director of Amalgamated Appliance Holdings Limited) Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction) Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 300 000 Total value: R813 000.00 Nature of interest: Direct beneficial Clearance was given Name of director: D Oliver (Director of Amalgamated Appliance Holdings Limited)
Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction) Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 300 000 Total value: R813 000.00 Nature of interest: Direct beneficial Clearance was given Name of company secretary: M Kearns (Company Secretary of Amalgamated Appliance Holdings Limited) Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction) Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 50 000 Total value: R135 500.00 Nature of interest: Direct beneficial Clearance was given Name of director: H Ellis (Director of Tedelex Trading (Proprietary) Limited) Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction) Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 200 000 Total value: R542 000.00 Nature of interest: Direct beneficial Clearance was given Name of director: T Theodorou (Director of Tedelex Trading (Proprietary) Limited) Class of securities: Ordinary shares Nature of transaction: Award and acceptance of share options (Off market transaction)
Date of transaction: 27 June 2012 Price per share: R2.71 Number of shares: 50 000 Total value: R135 500.00 Nature of interest: Direct beneficial Clearance was given The option vest in tranches of 25% on each of the second, third, fourth and fifth anniversaries of the option date. Johannesburg 28 June 2012 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 28/06/2012 14:52:01 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.
