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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" or "the Group")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
Further to the announcement dated 2 August 2005 and in accordance with section  
3.59 of the JSE Limited Listings Requirements, the Board of ERP.com hereby      
announces the resignation of Mr Peter Forsyth as non-executive director of the  
Group with effect from Friday, 21 October 2005.                                 
Johannesburg                                                                    
25 October 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/10/2005 11:51:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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