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Wed 25 Jun 2008, 15:49 AMA - Amalgamated Appliance Holdings Limited - Directors` Dealings
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 accordance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Limited, the following information regarding the awarding of AMAP share     
options is disclosed:                                                           
Name of director:         Alan Coward (director of                              
Amalgamated Appliance Holdings                         
                         Limited)                                               
Grant date:               19 June 2008                                          
Strike price per option:  R1.85                                                 
Number of options:        2 000 000                                             
Total value of options:   R3 700 000                                            
Class of securities:      Ordinary shares of 1 cents                            
                         each                                                   
Nature of transaction:    Award of share options                                
Extent of interest:       Direct beneficial                                     
Vesting period:           Tranches of 25% on each of the                        
                         first, second, third and                               
fourth anniversaries of the                            
                         grant date                                             
Name of director:         Byron Nichles (director of                            
                         Amalgamated Appliance Holdings                         
Limited)                                               
Grant date:               19 June 2008                                          
Strike price per option:  R1.85                                                 
Number of options:        1 000 000                                             
Total value of options:   R1 850 000                                            
Class of securities:      Ordinary shares of 1 cents                            
                         each                                                   
Nature of transaction:    Award of share options                                
Extent of interest:       Direct beneficial                                     
Vesting period:           Tranches of 25% on each of the                        
                         first, second, third and                               
                         fourth anniversaries of the                            
grant date                                             
Name of director:          Des Oliver (director of                              
                          Amalgamated Appliance                                 
                          Holdings Limited wef 1 July                           
2008)                                                 
Grant date:                19 June 2008                                         
Strike price per option:   R1.85                                                
Number of options:         1 000 000                                            
Total value of options:    R1 850 000                                           
Class of securities:       Ordinary shares of 1 cents                           
                          each                                                  
Nature of transaction:     Award of share options                               
Extent of interest:        Direct beneficial                                    
Vesting period:            Tranches of 25% on each of                           
                          the first, second, third and                          
                          fourth anniversaries of the                           
grant date                                            
Name of director:          Steven Karele (director of                           
                          Tedelex Trading (Pty)                                 
                          Limited)                                              
Grant date:                19 June 2008                                         
Strike price per option:   R1.85                                                
Number of options:         500 000                                              
Total value of options:    R925 000                                             
Class of securities:       Ordinary shares of 1 cents                           
                          each                                                  
Nature of transaction:     Award of share options                               
Extent of interest:        Direct beneficial                                    
Vesting period:            Tranches of 25% on each of                           
                          the first, second, third and                          
                          fourth anniversaries of the                           
                          grant date                                            
Name of director:        Johan Deetlefs (director of                            
                        Tedelex Trading (Pty) Limited)                          
Grant date:              19 June 2008                                           
Strike price per         R1.85                                                  
option:                                                                         
Number of options:       200 000                                                
Total value of options:  R370 000                                               
Class of securities:     Ordinary shares of 1 cents                             
each                                                    
Nature of transaction:   Award of share options                                 
Extent of interest:      Direct beneficial                                      
Vesting period:          Tranches of 25% on each of the                         
first, second, third and                                
                        fourth anniversaries of the                             
                        grant date                                              
Name of director:        Herman Ellis (director of                              
Tedelex Trading (Pty) Limited)                          
Grant date:              19 June 2008                                           
Strike price per         R1.85                                                  
option:                                                                         
Number of options:       200 000                                                
Total value of options:  R370 000                                               
Class of securities:     Ordinary shares of 1 cents                             
                        each                                                    
Nature of transaction:   Award of share options                                 
Extent of interest:      Direct beneficial                                      
Vesting period:          Tranches of 25% on each of the                         
                        first, second, third and                                
fourth anniversaries of the                             
                        grant date                                              
Clearance for the above dealings was given.                                     
Johannesburg                                                                    
25 June 2008                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 25/06/2008 15:49:01 Produced by the JSE SENS Department.                  
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