ERP.com Holdings Limited - Posting of ERP.com"s annual financial statements and
annual general meeting
ERP.com Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/010017/06)
Share code: ERP
ISIN code: ZAE000043493
("ERP.com" or "the company")
Posting of ERP.com"s annual financial statements and annual general meeting
In compliance with section 3.22 of the JSE Listing requirements, shareholders
are advised that:
Annual financial statements
Further to ERP.com"s reviewed results for the year ended 31 July 2003 that were
published on Wednesday, 17 September 2003, shareholders are advised that the
annual financial statements have been despatched today. The annual financial
statements contain no modifications to the aforementioned reviewed results.
Annual general meeting
The annual general meeting of the shareholders of ERP.com will be held in the
boardroom of the company at ERP.com House, Nanyuki Office Park, 69 Nanyuki
Drive, Sunninghill, Sandton on Wednesday, 10 March 2004 at 9h00 to transact the
business stated in the notice of the annual general meeting forming part of the
annual financial statements.
Johannesburg
25 November 2003
Investment bank and sponsor
Nedbank Corporate
Date: 25/11/2003 11:17:58 AM Supplied by www.sharenet.co.za
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