AMALGAMATED APPLIANCE HOLDINGS LD - CHANGE TO THE BOARD OF DIRECTORS AND CHANGE OF COMPANY SECRETARY

CHANGE TO THE BOARD OF DIRECTORS 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 AND CHANGE OF COMPANY SECRETARY


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders of
the Company are advised that, Mr. Des Oliver, Executive Director, has elected early retirement,
effective 31 December 2013. This will allow a smooth handover of all his functions and responsibilities.
We thank Des for his contribution, dedication and advice over the years.


Furthermore, shareholders are notified that Marion Kearns has resigned as company secretary of
AMAP with effect from 1 March 2013 to take up the position of General Manager, Housewares, within
the Marketing Department. Gareth Warburton CA (SA), who joined the company in January 2013 as
Group Accountant, has been appointed as company secretary of AMAP, with effect from 1 March 2013.


Johannesburg
1 February 2013
Sponsor: Bridge Capital Advisors (Pty) Limited

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