Edcon - No Change Statement And Notice Of Annual G
ECO
ECO
Edcon - No Change Statement And Notice Of Annual General Meeting
Edgars Consolidated Stores Limited
("Edcon")
(Registration number 1946/022751/06)
(Incorporated in the Republic of South Africa)
ISIN: ZAE000068649
Share Codes:
JSE: ECO
NSX: ECN
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
1 April 2006 will be dispatched to shareholders on or about Monday, 19 June
2006.
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, 17 May 2006.
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, 12 July 2006 at 09h00 to transact business as stated
in the notice of the annual general meeting forming part of the annual financial
statements.
For information on Edcon"s electronic online proxy voting facility shareholders
may visit :
http://www.edcon.co.za (click on the investorportal icon and register free of
charge for the service) or
http://www.investorportal.co.za (click on the Edcon icon and register free of
charge for the service).
Johannesburg
19 June 2006
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor:
Irwin Jacobs Greene (Pty) Limited
Date: 19/06/2006 10:56:02 AM Produced by the JSE SENS Department
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