ERM - RESCHEDULING OF ANNUAL GENERAL MEETING
ENTERPRISE RISK MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
("ERM" or "the Company")
(Registration number: 1995/001603/06)
(JSE Code: ERM & ISIN Code: ZAE000037701)
Shareholders are advised that the Annual General Meeting scheduled for 11:00 on
Monday, 18 August 2003, notice of which was given on 18 July 2003, has been
rescheduled to take place at 11:00 on Monday, 25 August 2003 at 264 Oak Avenue,
Randburg.
Proxy forms should be forwarded to reach the registered office of ERM by no
later than 11:00 on Thursday, 21 August 2003. Shareholders (other than own name
registered dematerialised shareholders) who have dematerialised their shares
should instruct their broker or CSDP as to how they want to vote on the
resolutions at the meeting.
Randburg
11 August 2003
SPONSOR
EXCHANGE SPONSORS (PTY) LIMITED
Date: 11/08/2003 03:36:10 PM Supplied by www.sharenet.co.za
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