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Thu 23 Sep 2004, 10:47 DIRECTORS' DEALINGS IN SECURITIES
AMALGAMATED APPLIANCE HOLDINGS LIMITED - DIRECTORS` DEALINGS IN SECURITIES      
AMALGAMATED APPLIANCE HOLDINGS LIMITED                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
Share code: AMA        ISIN: ZAE000012647                                       
DIRECTORS` DEALINGS 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   Total    Nature    Extent of  
director and   tran-    of      security  per     value    of the    director`s 
company of     saction  shares            share   of tran- tran-     interest   
which he is a                             (cents) saction  saction              
director                                          (R)                           
F Fourie       22       15 000  Ordinary  415     62 250   Purchase  Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
F Fourie       22       6 975   Ordinary  411     28 667   Purchase  Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
GP Barter      16       25 447  Ordinary  45      11 451   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
each                                            
BW Coode       17       25 447  Ordinary  45      11 451   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Manufacturing  ber              of 1                       options              
(Pty) limited  2004             cent                                            
                                each                                            
BW Coode       17       25 447  Ordinary  405     103 060  Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) limited  2004             cent                                            
                                each                                            
BW Coode       17       24 290  Ordinary  75      18 218   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Manufacturing  ber              of 1                       options              
(Pty) limited  2004             cent                                            
                                each                                            
BW Coode       17       24 290  Ordinary  405     98 375   Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) limited  2004             cent                                            
each                                            
HD Ellis       9        76 340  Ordinary  45      34 353   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
                                each                                            
HD Ellis       9        76 340  Ordinary  390     297 726  Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Trading (Pty)  ber              of 1                                            
Limited        2004             cent                                            
                                each                                            
HD Ellis       9        15 615  Ordinary  75      11 711   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
                                each                                            
HD Ellis       9        15 615  Ordinary  345     53 872   Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Trading (Pty)  ber              of 1                                            
Limited        2004             cent                                            
each                                            
F Fourie       13       23 133  Ordinary  45      10 410   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Manufacturing  ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
F Fourie       13       23 133  Ordinary  400     92 532   Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
F Fourie       13       8 675   Ordinary  75      6 506    Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Manufacturing  ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
F Fourie       13       8 675   Ordinary  408     35 394   Sale      Direct     
Tedelex        Septem-          shares                               beneficial 
Manufacturing  ber              of 1                                            
(Pty) Limited  2004             cent                                            
each                                            
CR Kaplan      17       26 025  Ordinary  75      19 519   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
                                each                                            
M Naidoo       20       23 133  Ordinary  45      10 410   Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
                                each                                            
M Naidoo       20       4 337   Ordinary  75      3 253    Exercise  Direct     
Tedelex        Septem-          shares                     of        beneficial 
Trading (Pty)  ber              of 1                       options              
Limited        2004             cent                                            
                                each                                            
S Scafidas     17       104     Ordinary  45      46 845   Exercise  Direct     
Amalgamated    Septem-  100     shares                     of        beneficial 
Appliance      ber              of 1                       options              
Holdings       2004             cent                                            
Limited                         each                                            
S Scafidas     20       182     Ordinary  75      136 631  Exercise  Direct     
Amalgamated    Septem-  175     shares                     of        beneficial 
Appliance      ber              of 1                       options              
Holdings       2004             cent                                            
Limited                         each                                            
S Scafidas     20       182     Ordinary  415     756 026  Exercise  Direct     
Amalgamated    Septem-  175     shares                     of        beneficial 
Appliance      ber              of 1                       options              
Holdings       2004             cent                                            
Limited                         each                                            
PJ Shorten     9        25 447  Ordinary  45      11 451   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
PJ Shorten     9        25 447  Ordinary  390     99 243   Sale      Direct     
Amalgamated    Septem-          shares                               beneficial 
Appliances     ber              of 1                                            
(Pty) Limited  2004             cent                                            
each                                            
PJ Shorten     9        60 725  Ordinary  75      45 544   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
PJ Shorten     9        60 725  Ordinary  390     236 828  Sale      Direct     
Amalgamated    Septem-          shares                               beneficial 
Appliances     ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
TS Theodorou   9        69 400  Ordinary  45      31 230   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
TS Theodorou   9        21 687  Ordinary  75      16 265   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
each                                            
TS Theodorou   9        21 687  Ordinary  390     84 579   Sale      Direct     
Amalgamated    Septem-          shares                               beneficial 
Appliances     ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
SG Bernhardt   20       46 567  Ordinary  45      20 955   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliance      ber              of 1                       options              
Holdings       2004             cent                                            
Limited                         each                                            
SG Bernhardt   20       104     Ordinary  75      78 075   Exercise  Direct     
Amalgamated    Septem-  100     shares                     of        beneficial 
Appliance      ber              of 1                       options              
Holdings       2004             cent                                            
Limited                         each                                            
JH Deetlefs    20       76 340  Ordinary  45      34 353   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
each                                            
JH Deetlefs    20       76 340  Ordinary  415     316 811  Sale      Direct     
Amalgamated    Septem-          shares                               beneficial 
Appliances     ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
JH Deetlefs    20       24 290  Ordinary  75      18 218   Exercise  Direct     
Amalgamated    Septem-          shares                     of        beneficial 
Appliances     ber              of 1                       options              
(Pty) Limited  2004             cent                                            
                                each                                            
JH Deetlefs    20       24 290  Ordinary  415     100 804  Sale      Direct     
Amalgamated    Septem-          shares                               beneficial 
Appliances     ber              of 1                                            
(Pty) Limited  2004             cent                                            
                                each                                            
The necessary clearance was obtained in terms of paragraph 3.66 of the JSE      
Listings Requirements.                                                          
Johannesburg                                                                    
23 September 2004                                                               
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 23/09/2004 10:34:19 AM                      
Produced by the JSE SENS Department
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