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ERP.com Holdings Limited - Results Of The Annual General Meeting                
  ERP.com Holdings Limited                                                        
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/010017/06)                                            
  Share code: ERP     ISIN: ZAE000043493                                          
  ("ERP.com")                                                                     
  RESULTS OF THE ANNUAL GENERAL MEETING                                           
  Shareholders are advised that, at the Annual General Meeting held at ERP.com"s  
  offices today, all the resolutions contained in the notice of Annual General    
  Meeting were passed by the requisite majority of shareholders.                  
  The special resolution passed, will be lodged with the Registrar of Companies in
  due course for registration.                                                    
  Johannesburg                                                                    
  10 March 2004                                                                   
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 10/03/2004 01:12:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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