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ECO
ECO
Edgars Consolidated Stores Limited - Dealing in securities by a director
EDGARS CONSOLIDATED STORES LIMITED
"Edcon"
(Reg. No. 1946/022751/06)
(Incorporated in the Republic of South Africa)
ISIN : ZAE000068649
Share Codes
JSE : ECO
NSX : ECN
Dealing in securities by a director
In compliance with paragraph 3.63 of the Listings Requirements of JSE
Limited ("the Listings Requirements") we hereby advise that for financial
planning purposes Mr A v A Boshoff, Executive Director of Edcon, has
purchased and sold 300 000 Edcon shares over which options had been issued
to him. The details of these transactions are as follows:
A. Nature of Transaction : Purchase pursuant to the exercise
of options
Transaction Date : 29 August 2006
Class of Shares : Ordinary shares of 1 cent each
Number of Shares : 300 000
Nature of interest : Directly beneficial
Option Strike Price : 399 cents per share
Option Strike Date : 19 August 2002
Vesting Periods : 30% after three years from the option strike
date, a further 30% after four years from the
option strike date, and the balance after five
years from the option strike date, provided all
options are purchased by no later than 10 years
after the option strike date.
B. Nature of Transaction : Sale on the open market
Transaction Date : 29 August 2006
Class of Shares : Ordinary shares of 1 cent each
Number of Shares : 300 000
Price per Share : 2819 cents
Nature of interest : Directly beneficial
In terms of paragraph 3.66 of the Listings Requirements prior clearance for
Mr Boshoff to deal in the above securities has been obtained from Ms Z B
Ebrahim, non-executive Chairman of the Remuneration and Nominations
Committee of Edcon.
Johannesburg
30 August 2006
Sponsor :
Merrill Lynch South Africa (Pty) Ltd
Namibian Sponsor :
Irwin Jacobs Greene (Pty) Limited
Date: 30/08/2006 12:02:10 PM Produced by the JSE SENS Department
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