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AMA
AMA
AMA - Amalgamated Appliance Holdings Limited - Dealings in securities by
directors of the company and directors of a major subsidiary
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")
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND DIRECTORS OF A
MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of
the JSE Limited, the following information is disclosed:
Name of director: A Coward (Director of Amalgamated Appliance
Holdings Limited)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 1 000 000
Total value: R1 800 000.00
Nature of interest: Direct beneficial
Name of director: M Crow (Director of Amalgamated Appliance
Holdings Limited)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 600 000
Total value: R1 080 000.00
Nature of interest: Direct beneficial
Name of director: B Drummond (Director of Amalgamated Appliance
Holdings Limited)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 500 000
Total value: R900 000.00
Nature of interest: Direct beneficial
Name of director: D Oliver (Director of Amalgamated Appliance
Holdings Limited)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 500 000
Total value: R900 000.00
Nature of interest: Direct beneficial
Name of director: J Deetlefs (Director of Tedelex Trading (Pty)
Ltd)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 350 000
Total value: R630 000.00
Nature of interest: Direct beneficial
Name of director: H Ellis (Director of Tedelex Trading (Pty) Ltd)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 350 000
Total value: R630 000.00
Nature of interest: Direct beneficial
Name of director: T Theodorou (Director of Tedelex Trading (Pty)
Ltd)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off
market transaction)
Date of transaction: 28 September 2011
Price per share: R1.80
Number of shares: 200 000
Total value: R360 000.00
Nature of interest: Direct beneficial
The option vest in tranches of 25% on each of the second, third, fourth
and fifth anniversaries of the option date.
Clearance on acceptance of these share options was received from the
Chairman on the 28th September 2011.
29 September 2011
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 29/09/2011 15:16:01 Produced by the JSE SENS Department.
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