EDGARS CONSOLIDATED STORES LIMITED - DEALING IN SECURITIES BY A DIRECTOR
EDGARS CONSOLIDATED STORES LIMITED
`Edcon`
(Reg. No. 1946/022751/06)
(Incorporated in the Republic of South Africa)
Share Code : ECO ISIN Code : ZAE000018388
DEALING IN SECURITIES BY A DIRECTOR
Mr A v A Boshoff Executive Director of Edcon, has sold 2 792 Edcon shares over
which he had options issued to him on 20 November 2000, the second tranche of
which vested on 1 June 2004. We hereby advise the following details of this
transaction in compliance with paragraph 3.63 of the Listings Requirements of
the JSE Securities Exchange South Africa (`the Listings Requirements`):
Transaction Date: 1 September 2004
Number of shares: 2 792
Nature of Transaction: Sale on the open market
Class of security: Ordinary shares of 10 cents each
Price per share: 16806 cents
Total Value: R469 223.52
Option Strike Price: 2180 cents per share
Option Strike Date: 20 November 2000
Vesting Periods: 30% after three years from option strike date,
a further 30% after four years from the option
strike date and the balance in the fifth year
from the option strike date, provided all
options are purchased by no later than 10 years
after the option strike date
Nature of Interest: Directly beneficial
In terms of paragraph 3.66 of the Listings Requirements prior clearance to deal
in the above securities has been obtained from Mr A J Aaron, Non-Executive
Director of Edcon.
Crown Mines
2 September 2004
Sponsor
Cazenove
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