Edgars Consolidated Stores Limited - No Change Sta
Edgars Consolidated Stores Limited - No Change Statement And Notice Of Annual
General Meeting
Edgars Consolidated Stores Limited
(Incorporated in the Republic of South Africa)
(Reg. No. 1946/022751/06)
Share Code: ECO
ISIN Code: ZAE000018388
(`Edcon`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
2 April 2005 will be dispatched to shareholders on or about Friday 17 June 2005.
Shareholders are further advised that Edcon will not be publishing an abridged
report as the annual financial statements contain no modifications to the
audited results published on Wednesday 18 May 2005.
The audited results of Edcon and the annual financial statements were audited by
Edcon`s auditors, Ernst & Young, whose report is available for inspection at
Edcon`s registered office.
Notice is hereby given that the annual general meeting of shareholders will be
held at the registered office, Edgardale, Press Avenue, Crown Mines,
Johannesburg on Wednesday, 13 July 2005 at 09h00 to transact businesses as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
17 June 2005
Sponsor
JP Morgan Equities Limited
Namibian Sponsor
Irwin Jacobs Greene (Pty) Limited
Date: 17/06/2005 08:00:05 AM
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