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Fri 5 Nov 2010, 14:40 AMA - AMAP - Change to the board of Directors
AMA
AMA                                                                             
AMA - AMAP - Change 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 company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders
of the group are advised of the following change to the board of directors of   
AMAP ("the board").                                                             
At the Board meeting held on the 5th November 2010, Bruce Garith Drummond was   
appointed as Chief Financial Officer and Executive Director with immediate      
effect.                                                                         
Bruce Drummond holds a B:Com degree and a CIS, he has held various senior       
financial positions from factory level to Head Office within the AMAP group over
the last 23 years and was appointed company secretary of AMAP in 1997.          
05 November 2010                                                                
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 05/11/2010 14:40:01 Produced by the JSE SENS Department.                  
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