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Thu 20 Jan 2005, 11:32 EDCON - Change of Transfer Secretaries
EDCON - Change of Transfer Secretaries                                          
EDGARS CONSOLIDATED STORES LIMITED                                              
(`EDCON`)                                                                       
(Registration No: 1946/022751/06)                                               
Incorporated in the Republic of South Africa                                    
Share Code: ECO       ISIN number: ZAE000018388                                 
CHANGE OF TRANSFER SECRETARIES                                                  
Please be advised that Edgars Consolidated Stores Limited (`Edcon`) has         
appointed Ultra Registrars (Pty) Ltd as transfer secretaries in place of        
Computershare Investor Services 2004 (Pty) Ltd, with effect from 1 February     
2005, from which date all enquiries about shareholdings should be addressed to: 
Ultra Registrars (Pty) Ltd                                                      
11 Diagonal Street                                                              
Johannesburg, 2001                                                              
P O Box 4844, Johannesburg, 2000                                                
South Africa                                                                    
Telephone: (011) 834-2266                                                       
Facsimile: (011) 834-4398                                                       
E-mail: info@ultrareg.co.za                                                     
SHAREHOLDERS DO NOT NEED TO TAKE ANY ACTION AS A RESULT OF THE NEW APPOINTMENT  
AND CURRENT SHARE CERTIFICATES, SHAREHOLDERS` INSTRUCTIONS AND SHAREHOLDING     
ACCOUNTS WILL REMAIN VALID.                                                     
Crown Mines                                                                     
20 January 2005                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 20/01/2005 11:27:04 AM
Produced by the JSE SENS Department                                             
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