AMALGAMATED APPLIANCE HOLDINGS LD - Correction Announcement - Resignation of Company Secretary

Correction Announcement - 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”)


CORRECTION ANNOUNCEMENT - RESIGNATION OF COMPANY SECRETARY


Shareholders are referred to the announcement released on the Stock Exchange News Service on
Monday, 10 June 2013 regarding the resignation of AMAP’s company secretary. Herewith is the
corrected announcement:


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 6 June
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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