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Mon 31 May 2004, 16:47 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)                                            
  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 Allan 31 May 2004  600 000  Ordinary -        Transfer to Direct             
  Nossel                         shares            Dr R Nossel beneficial         
  The necessary clearance was obtained in terms of paragraph 3.66 of the JSE      
  Listings Requirements.                                                          
  Johannesburg                                                                    
  31 May 2004                                                                     
  Sponsor: Bridge Capital Services (Pty) Limited                                  
  Date: 31/05/2004 04:41:59 PM Produced by the JSE SENS Department
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