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Tue 17 Nov 2009, 11:06 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                                           
DIRECTORS` 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 Amalgamated Appliance           
                        Holdings Limited)                                       
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       700 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        M.G. Crow (Director of Amalgamated Appliance           
Holdings Limited)                                       
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       700 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        D.B. Oliver (Director of Amalgamated Appliance         
                        Holdings Limited)                                       
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       700 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        H.D. Ellis (Director of Tedelex Trading (Pty)          
Limited)                                                
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       200 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        J.H. Deetlefs (Director of Tedelex Trading (Pty)       
                        Limited)                                                
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       200 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        T.S. Theodorou (Director of Tedelex Trading            
(Pty) Limited)                                          
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       200 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
Name of director:        B.G. Drummond (Director of Tedelex Trading             
                        (Pty) Limited)                                          
Nature of transaction:   Acceptance of options over ordinary shares             
Date of acceptance:      16 November 2009                                       
Strike price:            R1.51                                                  
Number of options:       200 000                                                
Nature of interest:      Direct beneficial                                      
Clearance was given                                                             
The options vest in tranches of 25% on each of the first, second, third and     
fourth anniversaries of the option date.                                        
17 November 2009                                                                
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 17/11/2009 11:06:01 Produced by the JSE SENS Department.                  
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