AMALGAMATED APPLIANCE HOLDINGS LD - Results of the annual general meeting and expected salient dates and times relating to the change of name to home of

Results of the annual general meeting and expected salient dates and times relating to the change of name to home of

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”)


RESULTS OF THE ANNUAL GENERAL MEETING AND EXPECTED SALIENT DATES AND TIMES
RELATING TO THE CHANGE OF NAME TO HOME OF LIVING BRANDS GROUP LIMITED


Shareholders are notified that at the Company’s annual general meeting held on 20 November 2012, all the
ordinary resolutions and the special resolutions proposed were duly passed without modification. The
special resolutions requiring filing and registration with CIPC, will be done in due course.


The expected salient dates and times relating to the name change are as follows:




Last day to trade shares under the present share capital and
under the current name in order to be recorded as a
shareholder by the record date on                                              Friday, 4 January 2013


Trading in shares under the new share capital and new                          Monday, 7 January 2013
name, Home of Living Brands Group Limited, to be used with
the share code “HLB” and the ISIN: ZAE000170650
commences on


Record date for determining those shareholders whose
shares will be subject to the name change on                                   Friday, 11 January 2013

Forms of surrender for new certificates to be received by the
transfer secretaries by 12:00 on record date in order for new
certificates reflecting the name change to be posted on or                     Monday, 14 January 2013
about

Dematerialised shareholders will have their accounts at their
CSDP or broker updated on                                                      Monday, 14 January 2013



Notes:
1. AMAP shares may not be dematerialised or rematerialised after Friday, 4 January 2013.
2. Posting of all new share certificates to certificated shareholders will be made on or about one day after
   the Record Date, if the share certificates have been surrendered by 12:00 on record date or within 5
   business days of receipt thereafter.


3. The above dates and times are subject to change, and shareholders will be notified accordingly.


Johannesburg
20 November 2012
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 20/11/2012 02:58:00 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.