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ECO
ECO
Edcon - Dealing In Securities By Executive Directors And Company Secretary
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
DEALING IN SECURITIES BY EXECUTIVE DIRECTORS AND COMPANY SECRETARY
In compliance with paragraph 3.63 of the Listings Requirements of JSE Limited
("the Listings Requirements"), the following information is disclosed in respect
of the offer to and acceptance of share options by executive directors and the
company secretary of Edcon, which share options they have exercised:
1. Name of Director : S R Binnie
Transaction Date : 30 May 2006
Number of shares : 163 250
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
2. Name of Director : A v A Boshoff
Transaction Date : 30 May 2006
Number of shares : 341 350
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
3. Name of Director : M R Bower
Transaction Date : 30 May 2006
Number of shares : 359 600
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
4. Name of Director : U Ferndale
Transaction Date : 30 May 2006
Number of shares : 177 700
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
5. Name of Director : J L Spotts
Transaction Date : 30 May 2006
Number of shares : 386 400
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
6. Name of Company Secretary : E A Bagley
Transaction Date : 30 May 2006
Number of shares : 49 300
Class of securities : Ordinary shares of 1 cent each
Option Strike Price : 3385 cents per share
Option Strike Date : 23 May 2006
Vesting Periods : One-third two years after the
option strike date, a further
one-third three years after
the option strike date and
the balance four years after
the option strike date.
Nature of Transaction : Grant of share options
Nature of Interest : Directly beneficial
In terms of paragraph 3.66 of the Listings Requirements prior clearance to deal
in the above securities has been obtained from Mr W S MacFarlane, non-executive
Chairman of the Board of Directors of Edcon.
Johannesburg
31 May 2006
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor:
Irwin Jacobs Greene (Pty) Limited
Date: 31/05/2006 04:42:06 PM Produced by the JSE SENS Department
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