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"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 Adriaan van     
Aswegan Boshoff as an Executive Director with effect from 15 August 2002.  Mr   
Boshoff is the Chief Executive of United Retail Limited, the division of Edcon  
which trades as Jet, Sales House, Cuthberts and Smiley`s Wearhouse.  He has been
in Edcon`s employ since March 1988 and assumed the position of Chief Executive :
United Retail in February 2002.                                                 
Johannesburg                                                                    
16 August 2002                                                                  
Date: 16/08/2002 10:27:00 AM Produced by the JSE SENS Department                

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