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AMALGAMATED APPLIANCE HOLDINGS LIMITED - DIRECTOR"S DEALING IN SECURITIES       
Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
Share Code AMA                                                                  
ISIN ZAE000012647                                                               
DIRECTOR"S DEALING IN SECURITIES                                                
In compliance with paragraphs 3.72 - 3.75 of the Listings Requirements of the   
JSE Securities Exchange South Africa, the following information is disclosed:   
Name of director:                  Jack Cohen                                   
Date of transaction:               28 November 2003                             
Number of shares:                  3 952 @ R2.10                                
Class of securities:               Ordinary shares                              
Nature of transaction:             Purchase                                     
Extent of directors" interests:    Indirect beneficial                          
Johannesburg                                                                    
1 December 2003                                                                 
Sponsor: Bridge Capital Services (Pty) Limited

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