ERM - CHANGE IN DIRECTORATE
ENTERPRISE RISK MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1995/001603/06)
(JSE Code: ERM & ISIN Code: ZAE000037701)
("ERM or "the Company")
ANNOUNCEMENT
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, ERM
wishes to advise shareholders that Dr W J Kok has decided not to stand for re-
election at the General Meeting held on Monday, 25 August 2003, and as a result
his resignation has been noted with effect from 25 August 2003.
Johannesburg
29 August 2003
SPONSOR
EXCHANGE SPONSORS (PTY) LIMITED
Date: 29/08/2003 11:58:08 AM
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