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ECO
 ECO                                                                             
     Edgars Consolidated Stores Limited - Resignation of director               
     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                                                                   
     Resignation of Director                                                    
     In accordance with paragraph 3.59(b) of the Listings Requirements of JSE   
Limited, notification is hereby given that Mr Sandile D M Zungu has        
     resigned from the board of Edcon as an independent non-executive director  
     with immediate effect.  Mr Zungu"s resignation has been necessitated by    
     other requirements on his time.                                            
By order of the Board                                                      
     Johannesburg                                                               
     16 August 2006                                                             
     Sponsor:                                                                   
Merrill Lynch South Africa (Pty) Limited                                   
     Namibian Sponsor:                                                          
     Irwin Jacobs Greene (Pty) Limited                                          
Date: 16/08/2006 08:00:50 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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