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Amalgamated Appliance Holdings Limited - Change Of Status Of Director           
AMALGAMATED APPLIANCE HOLDINGS LIMITED                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
Share Code AMA                                                                  
ISIN ZAE000012647                                                               
(`AMAPS`)                                                                       
CHANGE OF STATUS OF DIRECTOR                                                    
Shareholders are advised that with effect from 1 March 2005, Mr. Sheldon Cohen  
will take up the position of Chief Executive Officer in charge of Corporate     
Services and consequently his status on the Board of Directors will change from 
non-executive to executive from that date.                                      
Johannesburg                                                                    
25 February 2005                                                                
Sponsor                                                                         
Bridge Capital Services (Pty) Limited                                           
Date: 25/02/2005 11:53:06 AM                    
Produced by the JSE SENS Department                                             
                                                                                

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