Amalgamalated Appliance Holdings Limited - Directors" Dealings
Amalgamalated Appliance Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1997/004130/06)
Share code: AMA ISIN: ZAE000012647
DIRECTORS" DEALINGS
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Limited, the following information is disclosed:
Name of Director - Allan Nossel (Director of Amalgamated Appliance Holdings
Limited)
Date of Transaction - 14 October 2005
Nature Of Transaction - Disposal (exercise of call option by Investec Treasury
arising from the zero cost collar transaction entered into for hedging purposes
and announced on SENS on 27 October 2004)
Class of Security: Ordinary shares of 1 cent each
Number of shares: 500 000
Price - R 4.51 per share
Total value - R2 255 000.00
Extent Of Director"s Interest - Indirect Beneficial
Name of Director - Jacob Cohen (Director of Amalgamated Appliance Holdings
Limited)
Date of Transaction - 14 October 2005
Nature Of Transaction - Disposal (exercise of call option by Investec Treasury
arising from the zero cost collar transaction entered into for hedging purposes
and announced on SENS on 27 October 2004)
Class of Security: Ordinary shares of 1 cent each
Number of shares: 2 000 000
Price - R 4.51 per share
Total value - R9 020 000.00
Extent Of Director"s Interest - Indirect Beneficial
In addition, both the strike price and the expiry date of the put options
arising out of the zero cost collar transactions announced on SENS on 27 October
2004 have been amended. The strike price has been amended to R4.27 per share
(previously R4.11 per share) and the expiry date has been amended to 31 March
2006 (previously 27 October 2005).
The necessary clearance was obtained.
14 October 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 14/10/2005 05:18:07 PM Produced by the JSE SENS Department
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