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Tue 14 Dec 2004, 14:53 Edcon - Resignation Of Director
Edcon - Resignation Of Director                                                 
EDGARS CONSOLIDATED STORES LIMITED                                              
Registration number 1946/022751/06)(Incorporated in the Republic of South Africa)                                  
(`Edcon`)                                                                       
ISIN Code: ZAE000018388                                                         
Share Code: ECORESIGNATION OF DIRECTOR                                                         
In accordance with section 3.59 (b) of the Listings Requirements of the JSE     
Securities Exchange South Africa, notification is hereby given that Tina        
Noluthando Eboka has resigned from the board of Edcon as a non-executivedirector with effect from 31 December 2004. Mrs Eboka has accepted an executive 
position which precludes her from holding non-executive directorships.          
By order of the Board                                                           
Johannesburg14 December 2004                                                                
Sponsor                                                                         
CazenoveDate: 14/12/2004 02:51:15 PM Produced by the JSE SENS Department
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