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Thu 4 Nov 2004, 14:51 PREFERENCE DIVIDEND NO. 117
EDGARS CONSOLIDATED STORES LIMITED (`EDCON`) - PREFERENCE DIVIDEND NO. 117      
Edgars Consolidated Stores Limited (`Edcon`)                                    
(Registration No: 1946/022751/06)                                               
(Incorporated in the Republic of South Africa)                                  
Share code: ECOP                                                                
ISIN code: ZAE000018396                                                         
PREFERENCE DIVIDEND NO. 117                                                     
NOTICE IS HEREBY GIVEN THAT a dividend at the rate of 6 percent per annum (6    
cents per share) in respect of the period 1 July 2004 to 31 December 2004 has   
been declared payable to holders of Preference Shares recorded in the books of  
the Company at the close of business on Friday, 17 December 2004.               
In compliance with the requirements of STRATE, the following dates are          
applicable:                                                                     
Last day to trade cum the dividend       Thursday,9 December 2004               
Date trading commences ex the dividend   Friday, 10 December 2004               
Record Date                              Friday, 17 December 2004               
Date of Payment                          Monday, 20 December 2004               
Certificated shareholders may not dematerialise or rematerialise their share    
certificates between Friday, 10 December 2004 and Friday, 17 December 2004, both
dates inclusive.                                                                
Dividends are declared payable in the currency of the Republic of South Africa. 
By order of the Board                                                           
E A  Bagley                                                                     
Group Secretary                                                                 
4 November 2004                                                                 
Registered Office:                                                              
Edgardale                                                                       
Press Avenue                                                                    
Crown Mines                                                                     
Johannesburg                                                                    
2025
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