EDGARS | Notice to shareholders

Reference is made to the notices published by Edgars Stores Limited (“Edgars” or “the Company”) on 22 January 2019 regarding the results of the Extraordinary General Meeting (EGM) of Edgars’ shareholders where shareholders approved the proposed transaction by the required majorities and the conditions precedent that the Company needed to achieve to conclude the proposed transaction.

The Directors of Edgars are pleased to advise shareholders that the Company has successfully achieved all conditions precedent and that the transaction was implemented on Friday 22 March 2019.

The Board of Directors would like to thank the shareholders for demonstrating their confidence in the future of Edgars Stores Limited.

By Order of the Board
B. Mpofu
Company Secretary Edgars Stores Limited

Monday 25 March 2019