AMA 201210250042A
Director's Dealings
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 DIRECTOR OF THE COMPANY
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 (CEO of Amalgamated Appliance Holdings
Limited)
Class of securities: Ordinary shares
Nature of transaction: Award and acceptance of share options (Off market
transaction)
Option date: 23 October 2012
Price per share: R2.84
Number of options: 400 000
Total value: R1 136 000.00
Nature of interest: Direct beneficial
Clearance was given by the Remuneration Committee in line with paragraph 3.66 of the
Listings Requirements of the JSE Limited.
The option vest in tranches of 25% on each of the second, third, fourth and fifth
anniversaries of the option date.
Johannesburg
25 October 2012
Sponsor: Bridge Capital Advisors (Pty) Limited
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