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Thu 30 Aug 2007, 10:29 ERM - ERM - Results Of Annual General Meeting (AGM
ERM
 ERM                                                                             
ERM - ERM - Results Of Annual General Meeting ("AGM")                           
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")                                                        
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all resolutions proposed at the AGM of ERM        
held on Wednesday, 29 August 2007, were passed by the requisite majorities      
of shareholders.                                                                
Johannesburg                                                                    
30 August 2007                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 30/08/2007 10:29:01 Produced by the JSE SENS Department.                  
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