AMALGAMATED APPLIANCE HOLDINGS LD - 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 2012,
posted to shareholders are identical to the audited results, which were published on SENS on
Thursday, 27 September 2012.



Notice is hereby given that the annual general meeting of AMAP will be held at 09:00 on Tuesday,
20 November 2012 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 2012.


Johannesburg
1 October 2012

Sponsor: Bridge Capital Advisors (Proprietary) Limited


Date: 01/10/2012 04:21:00 Supplied by www.sharenet.co.za                     
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