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ECO
 ECO                                                                             
Edgars Consolidated Stores Limited - Results 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                                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at Edcon"s annual general meeting held on         
Wednesday, 12 July 2006, all the special and ordinary resolutions proposed at   
such meeting were approved by the requisite majority of members.  The special   
resolutions have been lodged with the Registrar of Companies for registration.  
Johannesburg                                                                    
12 July 2006                                                                    
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Namibian Sponsor:                                                               
Irwin Jacobs Greene (Pty) Limited                                               
Date: 12/07/2006 11:59:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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