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Wed 14 Jul 2004, 12:21 Results Of The 58th Annual General Meeting
Edgars Consolidated Stores Limited - Results Of The 58th Annual General Meeting 

Release Date: 14/07/2004 12:04:34      Code(s): ECO        
Edgars Consolidated Stores Limited - Results of the 58th annual general meeting 
of Edcon                                                                        
Edgars Consolidated Stores Limited                                              
(Registration No : 1946/022751/06)                                              
Incorporated in the Republic of South Africa                                    
Share Code : ECO  ISIN number : ZAE000018388                                    
`EDCON`                                                                         
Results of the 58th annual general meeting of Edcon                             
Shareholders are advised that at the annual general meeting held on Wednesday,  
14 July 2004, all the resolutions as proposed in the notice of the annual       
general meeting were approved by the requisite majority of members.             
Johannesburg                                                                    
14 July 2004                                                                    
Sponsor                                                                         
Cazenove South Africa (Proprietary) Limited                                     
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