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EDGARS CONSOLIDATED STORES LIMITED - APPOINTMENT OF GROUP SECRETARY             
EDGARS CONSOLIDATED STORES LIMITED                                              
"EDCON"                                                                         
(Registration No: 1946/022751/06)                                               
Incorporated in the Republic of South Africa                                    
Share Code:    ECO                                                              
ISIN number:   ZAE000018388                                                     
APPOINTMENT OF GROUP SECRETARY                                                  
Edcon hereby announces that Mr. John Andrew Day has been appointed Group        
Secretary of the Edcon Group effective 10 September 2003 pending the appointment
of a permanent Group Secretary.  Mr. Day, who holds an ACIS qualification,      
joined the Group in 1974.                                                       
Johannesburg                                                                    
11 September 2003                                                               
Date: 11/09/2003 10:31:15 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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