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Wed 29 Dec 2004, 10:42 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 director    George Bernhardt    George Bernhardt     George Bernhardt   
and company of      Amalgamated         Amalgamated          Amalgamated        
which he is a       Appliance Holdings  Appliance Holdings   Appliance Holdings 
director            Limited             Limited              Limited            
Date of             24 December 2004    28 December 2004     28 December 2004   
transaction                                                                     
Number of shares    20,000              137,820              6,000              
Class of security   Ordinary shares of  Ordinary shares of   Ordinary shares of 
                    1 cent each         1 cent each          1 cent each        
Price per share     5.74                5.80                 5.81               
(cents)                                                                         
Total value of      114,800             799,356              34,860             
transaction                                                                     
(R)                                                                             
Nature of the       Sale                Sale                 Sale               
transaction                                                                     
Extent of           Direct beneficial   Direct beneficial    Direct beneficial  
director`s                                                                      
interest                                                                        
The necessary clearance was obtained in terms of paragraph 3.66 of the JSE      
Listings Requirements.                                                          
Johannesburg                                                                    
29 December 2004                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 29/12/2004 10:10:36 AM
Produced by the JSE SENS Department                                             
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