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Wed 25 Jul 2007, 17:49 ERM - Enterprise Risk Management - Change To The B
ERM
 ERM                                                                             
ERM - Enterprise Risk Management - Change To The Board Of Directors             
Enterprise Risk Management Limited                                              
Incorporated in the Republic of South Africa                                    
(Registration number: 1995/001603/06)                                           
Share code: ERM & ISIN: ZAE000037701                                            
("ERM" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listing Requirement, of the JSE  
Limited, shareholders are advised that Mr B.C. Esterhuyzen has resigned as      
independent non executive director of the company with immediate effect. The ERM
Board wishes to thank Mr Esterhuyzen for his valuable contribution.             
The Board is pleased to announce the appointment of Mr B.A. Linde as a non      
executive director with immediate effect. Mr Linde has a B. Comm (Hon), MBA and 
is a financial advisor with expertise in mergers and acquisitions. He will also 
serve on the audit, investment and remuneration committees of ERM.              
Johannesburg                                                                    
25 July 2007                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 25/07/2007 17:49:30 Produced by the JSE SENS Department.
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