ERP.com Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/010017/06)
Share code: ERP
ISIN: ZAE000019311
("ERP.com" or "the Company")
Changes to the Board of ERP.com Holdings Limited
In line with the Groups stated commitment to move towards compliance with the
recommendations of the King 2 report on corporate governance and Section 3.67 of
the JSE Securities Exchange South Africa Listings Requirements, ERP.com Holdings
Limited announces the following changes to the Board of Directors with effect
from 1 February 2003:
Mr. M. Spilhaus will step down as a director of ERP.com Holdings. He will remain
as a director of ERP.com Services (Pty) Ltd, one of the Groups subsidiary
company`s.
Mr. Peter Sneddon has been appointed to the Board of ERP.com Holdings Limited as
an independent non-executive director.
The ERP.com Holdings Board now consists of an even number of executive Directors
and non-executive Directors, two of who are fully independent.
Resume - Mr. Peter Sneddon
Peter Sneddon is 54 and was educated at Universities of Staffordshire and
Hertfordshire in the UK and the University of South Africa. He has been actively
involved in strategic and general management for the past 20 years having
occupied seats on the boards of the following companies:
Darmag - Chairman
Pilkington Tiles - Managing Director
Proudfoot SA - Managing Director
Group 5 - Executive Director
Sondor - non-Executive Director
Zimco -Executive Director
He brings a wealth of strategic and business experience to the Group.
28 January 2003
Johannesburg
Date: 28/01/2003 07:30:00 AM Produced by the JSE SENS Department
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