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Wed 12 May 2004, 12:33 DIRECTOR'S DEALING IN SECURITIES
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)                                            
  JSE Share Code: AMA                                                             
  ISIN: ZAE000012647                                                              
  DIRECTOR"S DEALING IN SECURITIES                                                
  In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
  JSE Securities Exchange South Africa, the following information is disclosed:   
  Name of        Date of      Number   Class of Price    Nature of   Extent of    
  director       transaction  of       security per      the         director"s   
  shares            share    transaction interest     
                                                (cents)                           
  Mr Jack Cohen  11 May 2004  25 000   Ordinary 275      Purchase    Indirect     
                                       shares                        beneficial   
  Mr Jack Cohen  11 May 2004  25 000   Ordinary 276      Purchase    Indirect     
                                       shares                        beneficial   
  The necessary clearance was obtained in terms of paragraph 3.66 of the JSE      
  Listings Requirements.                                                          
  Johannesburg                                                                    
  12 May 2004                                                                     
  Sponsor:                                                                        
  Bridge Capital Services (Pty) Limited                                           
  Date: 12/05/2004 11:43:04 AM Produced by the JSE SENS Department
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