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Thu 4 Dec 2008, 15:55 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")                                                                        
DIRECTOR`S DEALINGS                                                             
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Limited, the following information is disclosed:                            
Name of director:                       S. Karele (Director of AMAP)            
Nature of transaction:                  Acceptance of share options             
Date of acceptance:                     3 December 2008                         
Strike price per share:                 R1.06 being the value weighted average  
                                       price of AMAP shares for the 30 day      
                                       period preceding the option date, being  
2 December 2008                          
Number of shares:                       500 000                                 
Total value:                            R 530 000                               
Class of securities:                    Ordinary shares of 1 cent each          
Extent of interest:                     Direct beneficial                       
Clearance was given                                                             
The options vest in tranches of 20% on each of the first, second, third, fourth 
and fifth anniversaries of the option date.                                     
4 December 2008                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 04/12/2008 15:55:01 Produced by the JSE SENS Department.                  
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