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Fri 8 Aug 2008, 12:01 ERM - Enterprise Risk Management Limited - Posting Of Annual Financial
ERM
ERM                                                                             
ERM - Enterprise Risk Management Limited - Posting Of Annual Financial          
Statements, No Change Statement And Notice 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")                                                        
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING ("AGM")                                                         
Shareholders are advised that the audited Annual Financial Statements of the    
Company for the year ended 29 February 2008 were posted to shareholders on 7    
August 2008 and that there have been no changes to the abridged audited results 
published on SENS on 30 May 2008.                                               
Shareholders are also advised that the AGM of the Company will be held on 29    
August 2008 at Fairway Office Park, First Floor, Sable Place, 52 Grosvenor Road,
Bryanston, 2021 at 10:00. The notice of the AGM is contained in the             
abovementioned Annual Financial Statements.                                     
8 August 2008                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 08/08/2008 12:01:01 Produced by the JSE SENS Department.                  
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