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ERP.com Holdings Limited - Changes To The Board Of Directors                    
ERP.com Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/010017/06)                                            
Share Code: ERP   ISIN:  ZAE000043493                                           
(`ERP.com`)                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised that Mr G Morris has resigned as
an independent non-executive director of ERP.com with effect from 1 April 2005. 
Shareholders are further advised that Dr. TN Mali has been appointed as an      
independent non-executive director of ERP.com with effect from 1 April 2005.    
Johannesburg                                                                    
4 April 2005                                                                    
Sponsor                                                                         
Nedbank Capital

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