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Tue 6 Jan 2004, 8:55 Appointment Of Group Secretary
Edgars Consolidated Stores Limited - Appointment Of Group Secretary             
EDGARS CONSOLIDATED STORES LIMITED                                              
"Edcon"                                                                         
(Reg. No. 1946/022751/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code : ECO              ISIN Code : ZAE000018388                          
APPOINTMENT OF GROUP SECRETARY                                                  
Edcon hereby announces that Mr John Andrew Day, who was appointed Group         
Secretary on 10 September 2003 pending the appointment of a permanent Group     
Secretary now resigns as such effective 5 January 2004 and that Mrs Elizabeth   
Ann Bagley has been appointed Group Secretary with effect from 5 January 2004.  
Mrs Bagley, who holds B.Proc and MBL degrees, joined Edcon on 5 January 2004 and
was previously a director at Edward Nathan and Friedland (Pty) Limited for the  
past four years in their corporate and commercial law department.               
Johannesburg                                                                    
6 January 2004                                                                  
Sponsor                                                                         
Cazenove South Africa (Pty) Ltd                                                 
Date: 06/01/2004 08:54:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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