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Fri 13 Jun 2008, 15:26 AMA - Amalgamated Appliance Holdings Limited - Changes to the board
AMA
AMA                                                                             
AMA - Amalgamated Appliance Holdings Limited - Changes to the board             
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")                                                       
CHANGES TO THE BOARD                                                            
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders
are advised that Joe Kieser has resigned as a non-executive director of the     
Company with effect 13 June 2008.                                               
The Board wishes to thank Joe for his valuable contribution over the years and  
wishes him well.                                                                
Johannesburg                                                                    
13 June 2008                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 13/06/2008 15:26:01 Produced by the JSE SENS Department.                  
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