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malgamated 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 Non Executive  
Director of AMAP with effect from 30 September 2002.                            
Johannesburg                                                                    
30 September 2002                                                               
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            
Date: 30/09/2002 03:01:00 PM Produced by the JSE SENS Department                

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