AMALGAMATED APPLIANCE HOLDINGS LD - Resignation of Company Secretary

Resignation 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”)


RESIGNATION OF COMPANY SECRETARY


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
notified that Gareth Warburton has resigned as company secretary of AMAP with effect from 15
February 2013. In the interim, Bruce Drummond (AMAP Chief Financial Officer) will serve as company
secretary until a new company secretary is appointed.


Johannesburg
10 June 2013
Sponsor: Bridge Capital Advisors (Pty) Limited

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