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Mon 4 Apr 2005, 18:05 Edgars Consolidated Stores Limited - Appointment O
Edgars Consolidated Stores Limited - Appointment Of Non-Executive Director      
Edgars Consolidated Stores Limited                                              
(`Edcon`)                                                                       
(Registration number 1946/022751/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: ECO   ISIN code: ZAE000018388                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Edcon has pleasure in announcing in accordance with paragraph 3.59 (a) of the   
Listings Requirements of the JSE Securities Exchange South Africa, the          
appointment by its board of Ms Kgomotso D Moroka as an independent non-executive
director with effect from 1 April 2005.                                         
Ms Moroka is a practising advocate and a member of the Johannesburg Bar Council.
She is also deputy president of the Black Lawyers` Association and serves on the
board of several companies.  She is a trustee of the Nelson Mandela Children`s  
Fund and holds the degrees B Proc and LLB.                                      
By order of the Board                                                           
E A Bagley                                                                      
Group Secretary                                                                 
Johannesburg                                                                    
4 April 2005                                                                    
Sponsor                                                                         
JPMorgan Equities Limited
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