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Fri 24 Dec 2004, 11:20 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                                       
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  transac-   of     security  per     value of   of the  director`s 
company of    tion       shares           share   transac-   trans-  interest   
which he is a                             (cents) tion       action             
director                                          (R)                           
G. Bernhardt  23         25,000 Ordinary  570     142 500    Sale    Direct     
Amalgamated   December          shares                               beneficial 
Appliance     2004              of 1                                            
Holdings                        cent                                            
Limited                         each                                            
G. Bernhardt  23         5,000  Ordinary  574     28 700     Sale    Direct     
Amalgamated   December          shares                               beneficial 
Appliance     2004              of 1                                            
Holdings                        cent                                            
Limited                         each                                            
G. Bernhardt  23         26,180 Ordinary  575     150 535    Sale    Direct     
Amalgamated   December          shares                               beneficial 
Appliance     2004              of 1                                            
Holdings                        cent                                            
Limited                         each                                            
The necessary clearance was obtained in terms of paragraph 3.66 of the JSE      
Listings Requirements.                                                          
Johannesburg                                                                    
24 December 2004                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 24/12/2004 11:19:12 AM                     
Produced by the JSE SENS Department
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