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EDGARS CONSOLIDATED STORES LIMITED                                              
"Edcon"                                                                         
Registration number 1946/022751/6                                               
Incorporated in the Republic of South Africa                                    
Share Code: ECO         ISIN number: ZAE000018388                               
CHANGE IN DIRECTORATE                                                           
Edcon is pleased to announce the appointment to the Board of Mr Stephen Robert  
Binnie as an Executive Director with effect from 27 March 2003.  Mr Binnie is a 
Chartered Accountant and has an MBA from Heriot Watt University in the United   
Kingdom.  He is appointed as the Group Financial Director.                      
Stephen Binnie joined Edcon in October 2002 from Investec where he was the Group
Financial Manager.                                                              
28 March 2003                                                                   

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