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Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
("AMAP")                                                                        
Share Code AMA                                                                  
ISIN ZAE000012647                                                               
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are notified that Mr Frank Thompson has resigned as Deputy         
Chairman and Executive Director of AMAP to pursue other career                  
opportunities.  Mr Thompson`s resignation will take effect from 1 August        
2002.                                                                           
Johannesburg                                                                    
30 May 2002                                                                     
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            
Date: 30/05/2002 12:22:00 PM Produced by the SENS Department                    

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