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ERP.COM HOLDINGS LIMITED - RESIGNATION OF A DIRECTOR                            
  ERP.com Holdings Limited                                                        
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/010017/06)                                            
  JSE 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 P R Pretorius
  has resigned as Non-executive Director of ERP.com with effect from 31 May 2004. 
  Johannesburg                                                                    
  31 May 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 31/05/2004 05:00:02 PM Produced by the JSE SENS Department                
                                                                                  

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