ENTERPRISE RISK MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1995/001603/06)
(JSE Code: ERM & ISIN Code: ZAE000037701) 1AAA06FAF37B7489E72184B723FB5B3A
("ERM") or "the Company")
ANNOUNCEMENT
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, ERM
advise shareholders of the appointment of Mr. Bruce H.L MacDonald as an
independent non-executive director of ERM with effect from Monday 24 February
2003. He will also serve as a member of the Remuneration and Audit Committees of
the Company. Mr. MacDonald who is 56 years old is a Chartered Accountant (SA)
and has been active in the financial services industry for the past 23 years.
Johannesburg
27 February 2003
SPONSOR
EXCHANGE SPONSORS (PTY) LIMITED
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