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Thu 5 Feb 2004, 12:00 Resignation of a director
ERP.com Holdings Limited - Resignation of a director                            
ERP.com Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/010017/06)                                            
Share Code: ERP   ISIN:  ZAE000043493                                           
("ERP.com")                                                                     
Resignation of a director                                                       
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, shareholders are advised that Mr S Nathan has 
resigned as Non-executive Director of ERP.com with effect from 31 January 2004. 
Johannesburg                                                                    
5 February 2004                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 05/02/2004 11:57:08 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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