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Fri 14 Aug 2009, 15:52 ERM - Enterprise Risk Management - Delay In Sending Out Notice Of Invoking
JSE   ERM
GEN                                                                             
ERM - Enterprise Risk Management - Delay In Sending Out Notice Of Invoking      
                                  Section 440k                                  
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")                                                        
DELAY IN SENDING OUT NOTICE OF INVOKING SECTION 440K                            
Shareholders are referred to the announcement released on SENS on 12 August 2009
and published in the press on 13 August 2009 advising that the offeror, Mr Mark 
Stein, was exercising his right to invoke Section 400K.                         
There has been a delay experienced in ascertaining the names and shareholdings  
of the dematerialised shareholders that did not accept the mandatory offer which
has caused a delay in giving notice of invoking Section 440K on Monday 17 August
2009 for a short period.                                                        
Shareholders will be advised of the new date of notice of invoking Section 440K 
shortly.                                                                        
Johannesburg                                                                    
14 August 2009                                                                  
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 14/08/2009 15:52:01 Produced by the JSE SENS Department.
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