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AMALGAMALATED APPLIANCE HOLDINGS LIMITED - DIRECTORS` DEALINGS
AMALGAMALATED APPLIANCE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/004130/06)
Share code: AMA ISIN: ZAE000012647
DIRECTORS` DEALINGS
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 director and Jack Cohen
company of which he is a Amalgamated Appliance
director Holdings Limited
Date of transaction 27 October 2004
Number of shares 2 000 000 : 2 000 000
Class of security Ordinary shares of 1
cent each
Period of exercise One year period of : Two year period of
exercise, expiring 27 exercise, expiring 27
October 2005 October 2007
Price per share * Put strike price of : * Put strike price of
411 cents per share 411 cents per share
* Call strike price of * Call strike price of
451 cents per shares 521 cents per shares
Nature of the transaction Purchase of put options
and sale of call options
(zero cost collar
transaction entered into
for hedging purposes)
Extent of director`s Direct beneficial
interest
Name of director and Allan Nossel
company of which he is a Amalgamated Appliance
director Holdings Limited
Date of transaction 27 October 2004
Number of shares 500 000 : 500 000
Class of security Ordinary shares of 1
cent each
Period of exercise One year period of : Two year period of
exercise, expiring27 exercise, expiring 27
October 2005 October 2007
Price per share * Put strike price of : * Put strike price of
411 cents per share 411 cents per share
* Call strike price of * Call strike price of
451 cents per shares 521 cents per shares
Nature of the transaction Purchase of put options
and sale of call options
(zero cost collar
transaction entered into
for hedging purposes)
Extent of director`s Direct beneficial
interest
The necessary clearance was obtained.
Johannesburg
27 October 2004
Sponsor: Bridge Capital Services (Pty) Limited
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