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Wed 15 Feb 2006, 11:31 Edgars Consolidated Stores Limited - Appointment O
ECO
 ECO                                                                             
Edgars Consolidated Stores Limited - Appointment Of Non-Executive Director      
EDGARS CONSOLIDATED STORES LIMITED                                              
"Edcon"                                                                         
(Reg. No. 1946/022751/06)                                                       
(Incorporated in the Republic of South Africa)                                  
ISIN Code: ZAE000068649                                                         
Share Codes                                                                     
JSE:  ECO                                                                       
NSX:  ECN                                                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with paragraph 3.59(a) of the Listings Requirements of JSE        
Limited, Edcon has pleasure in announcing the appointment by its board of Mr    
Herman Mashaba as an independent non-executive director with effect from 14     
March 2006.                                                                     
Mr Mashaba serves on the boards of many companies and in 2005 was honoured by   
UNISA as an outstanding entrepreneur and leader in the business environment.    
By order of the Board                                                           
E A Bagley                                                                      
Group Secretary                                                                 
Johannesburg                                                                    
15 February 2006                                                                
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Namibian Sponsor:                                                               
Irwin Jacobs Greene (Pty) Limited                                               
Date: 15/02/2006 11:31:11 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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