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Thu 2 Jul 2009, 13:11 AMA - AMAP - Changes To The Board Of Directors
AMA
AMA                                                                             
AMA - AMAP - Changes To The Board Of Directors                                  
Amalgamated Appliance Holdings Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/004130/06)                                            
Share code: AMA & ISIN: ZAE000012647                                            
("AMAP" or "the Group")                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of the Group are advised of the following change to the   
board of directors of AMAP ("the board").                                       
Dumisani D Tabata has been appointed as an Independent Non-Executive Director of
AMAP, effective 1 July 2009. Dumisani, a practicing attorney, is currently a    
director of Smith Tabata Inc., a firm he was instrumental in establishing in    
1984 and is also an Executive Director of Vuwa Investments (Pty) Limited.       
Further, he has also served as an acting Judge of the High Court and has acted  
in various advisory roles to both professional bodies as well as corporate      
entities.                                                                       
Johannesburg                                                                    
2 July 2009                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 02/07/2009 13:11:02 Produced by the JSE SENS Department.                  
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