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SDH
 SDH                                                                             
SDH - SecureData Holdings Limited - Change in Company Secretary                 
SECUREDATA HOLDINGS LIMITED                                                     
(Formerly known as ERP.com Holdings Limited)                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/010017/06)                                           
("SecureData")                                                                  
Share code: SDH                                                                 
ISIN number: ZAE000096368                                                       
CHANGE IN COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited shareholders are advised that Ailsa Fox has resigned as company         
secretary effective 26 July 2007 and Arusha Sewram has been appointed as        
company secretary to SecureData, effective 26 July 2007.                        
Bryanston                                                                       
30 July 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 30/07/2007 12:53:01 Produced by the JSE SENS Department.

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