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Thu 11 Nov 2004, 14:01 DIRECTORS" DEALINGS IN SHARES
AMALGAMATED APPLIANCE HOLDINGS LIMITED - DIRECTORS` DEALINGS IN SHARES          
AMALGAMALATED APPLIANCE HOLDINGS LIITED                                         
Incorporated in the Republic of South Africa                                    
(Registration number: 1997/004130/06)                                           
Share code: AMA      ISIN: ZAE000012647                                         
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       S. KARELE                  S. KARELE                 
company of which he is a   A director of Tedelex      A director of Tedelex     
director                   Manufacturing (Pty) Ltd    Manufacturing (Pty) Ltd   
Date of transaction        10th November 2004         10th November 2004        
Number of shares           76,340                     76,340                    
Class of security          Ordinary shares of 1 cent  Ordinary shares of 1 cent 
                           each                       each                      
Price per share (cents)    45                         510                       
Total value of             R34,353                    R389,334                  
transaction                                                                     
Nature of the transaction  Exercise of options        Disposal                  
Extent of director`s       Direct beneficial          Direct beneficial         
interest                                                                        
The necessary clearance was given.                                              
Johannesburg                                                                    
11th November 2004                                                              
Sponsor: Bridge Capital Services (Proprietary) Limited
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