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ERP
 ERP                                                                             
ERP - ERP.com - Results Of General Meeting                                      
ERP.com HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/010017/06)                                            
Share code: ERP                                                                 
ISIN: ZAE000043493                                                              
("ERP.com" or "the company")                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting held on Thursday, 21       
June 2007, the special resolution contained in the notice of general            
meeting dated 25 May 2007 relating to the change of the name of the company     
from ERP.com Holdings Limited to SecureData Holdings Limited, was passed by     
the requisite majority of ERP.com shareholders.                                 
The special resolution will be lodged with the Registrar of Companies for       
registration.                                                                   
Bryanston                                                                       
21 June 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 21/06/2007 11:40:28 Produced by the JSE SENS Department.

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