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Wed 12 Mar 2008, 7:05 AMA - Amalgamated Appliance Holdings Limited - Dir
AMA
 AMA                                                                             
AMA - Amalgamated Appliance Holdings Limited - Directors` dealings              
Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number: 1997/004130/06)                                           
Share code: AMA ISIN: ZAE000012647                                              
("AMAP")                                                                        
DIRECTORS` DEALINGS                                                             
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Limited, the following information regarding acceptance of AMAP share       
options is disclosed:                                                           
Name of director:             B. Nichles (director of Amalgamated Appliance     
Holdings Limited)                                  
Date of acceptance:           3 March 2008                                      
Strike price per share:       R2.10 being the closing price of AMAP shares on   
                             the trading day immediately preceding the option   
date, being 1 February 2008                        
Number of options:            780 000                                           
Total value:                  R 1 638 000                                       
Class of securities:          Ordinary shares of 1 cent each                    
Nature of transaction:        Acceptance of share options                       
Extent of interest:           Direct beneficial                                 
Clearance was given                                                             
The options vest in tranches of 20% on each of the second, third, fourth, fifth 
and sixth anniversaries of the option date.                                     
11 March 2008                                                                   
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 12/03/2008 07:05:01 Produced by the JSE SENS Department.                  
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