ERP.COM - POSTING OF ANNUAL REPORT AND DETAILS OF 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 report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, information regarding the annual report and annual
general meeting is set out below:
1. Annual report
Further to ERP.com`s reviewed results for the year ended 31 July 2004, published
on 15 September 2004, the annual report was posted on 06 December 2004. The
annual financial statements contain no modifications to the aforementioned
reviewed results.
2. 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, 20 April 2005 at 09h00 to transact the
business as stated in the notice of the annual general meeting forming part of
the annual report.
Johannesburg
3 January 2005
Sponsor
Nedbank Capital
Date: 03/01/2005 04:07:49 PM
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