AMA - Amalgamated Appliance Holdings Limited - Dealings in securities by the

AMA - Amalgamated Appliance Holdings Limited - Dealings in securities by the    
company secretary of the company                                                
Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
Share Code: AMA ISIN: ZAE000012647                                              
("AMAP" or "the Company")                                                       
DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF THE COMPANY                  
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Limited, the following information is disclosed:                            
Name of Company Secretary:    M Kearns (Company Secretary of Amalgamated        
Appliance Holdings Limited)                        

Class of securities:          Ordinary shares                                   
Nature of transaction:        Award and acceptance of share options (Off market 
                             transaction)                                       
Date of transaction:          30 April 2012                                     
Price per share:              R2.33                                             
Number of shares:             50 000                                            
Total value:                  R116 500                                          
Nature of interest:           Direct beneficial                                 
Clearance was given in terms of paragraph 3.66 of the Listings Requirements of  
the JSE Limited.                                                                
Johannesburg                                                                    
2 May 2012                                                                      
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 02/05/2012 16:07:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.