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Appointment of Group Secretary

06 January 2004

Edcon hereby announces that Mr John Andrew Day

who was appointed Group Secretary on 10 September 2003 pending the appointment of a permanent Group Secretary now resigns as such effective 5 January 2004 and that Mrs Elizabeth Ann Bagley has been appointed Group Secretary with effect from 5 January 2004.

Mrs Bagley, who holds B.Proc and MBL degrees, joined Edcon on 5 January 2004 and was previously a director at Edward Nathan and Friedland (Pty) Limited for the past four years in their corporate and commercial law department.                                     


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