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EDGARS CONSOLIDATED STORES LIMITED
"Edcon"
(Reg. No. 1946/022751/06)
(Incorporated in the Republic of South Africa)
Share Code : ECO    ISIN  Code : ZAE000018396
CHANGE IN DIRECTORATE
Edcon is pleased to announce the appointment to the Board of Mr Jon Spotts
as Chief Executive of the Edgars Chain, with immediate effect.
Mr Graham Evans, previously Chief Executive of United Retail has resigned
from the Board with immediate effect.  He has been appointed to the new
portfolio of Chief Executive New Business.
As previously announced, the position of Chief Executive of United Retail
(incorporating Jet, Sales House, Cuthberts and Smiley's Wearhouse) has been
assumed by Mr AVA "Assie" Boshoff.

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