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Mon 1 Sep 2008, 14:31 ERM - Enterprise Risk Management - Results Of Annual General Meeting ("AGM")
ERM
ERM                                                                             
ERM - Enterprise Risk Management - 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
Friday, 29 August 2008, were passed by the requisite majority of shareholders.  
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
Johannesburg                                                                    
1 September 2008                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 01/09/2008 14:31:29 Produced by the JSE SENS Department.                  
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