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Fri 3 Dec 2004, 15:47 Directors' Dealings
Amalgamalated Appliance Holdings Limited - Directors` Dealings                  
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                   :  Allan Nossel                              
Date of Transaction                :  3 December 2004                           
Nature Of Transaction              :  Purchase of Put Options and Sale of Call  
                                      Options (Zero Cost Collar Transaction     
entered into for Hedging Purposes)        
Class of Security                  :  Ordinary Share                            
Number of Options                  :  500 000                                   
Expiry                             :  5 December 2005 (1 Year Period of         
Exercise)                                 
Put Strike                         :  R 5.63                                    
Call Strike                        :  R 6.10                                    
Extent Of Director`s Interest      :  Direct Beneficial                         
Name of Director                   :  Jacob Cohen                               
Date of Transaction                :  3 December 2004                           
Nature Of Transaction              :  Purchase of Put Options and Sale of Call  
                                      Options (Zero Cost Collar Transaction     
entered into for Hedging Purposes)        
Class of Security                  :  Ordinary Share                            
Number of Options                  :  1 500 000                                 
Expiry                             :  5 December 2005 (1 Year Period of         
Exercise)                                 
Put Strike                         :  R5.63                                     
Call Strike                        :  R 6.10                                    
Extent Of Director`s Interest      :  Direct Beneficial                         
The necessary clearance was given.                                              
3 December 2004                                                                 
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 03/12/2004 03:45:59 PM      
Produced by the JSE SENS Department
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