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Thu 20 Oct 2005, 15:06 Amalgamated Appliance Holdings Limited - Board Cha
Amalgamated Appliance Holdings Limited - Board Changes                          
AMALGAMATED APPLIANCE HOLDINGS LIMITED                                          
Incorporated in the Republic of South Africa                                    
(Registration number: 1997/004130/06)                                           
Share code: AMA & ISIN: ZAE000012647                                            
BOARD CHANGES                                                                   
The board of Amalgamated Appliance Holdings Limited announces that as a result  
of Salton Inc disposing of its shareholding in the company as at the 29th       
September 2005, shareholders are advised that Mr. Leonhard Dreimann, non-       
executive director and deputy chairman, Mr. William Brian Rue, non-executive    
director, and Mr. Engelbert Jansen van den Doornmalen (alternate to Mr. WB Rue) 
have resigned as directors of the company.                                      
Amalgamated Appliance Holdings Limited would like to thank Mr. Dreimann, Mr. Rue
and Mr. Doornmalen for their contribution over the past years.                  
20 October 2005                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 20/10/2005 03:06:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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