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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 Limited Listings Requirements,       
shareholders are advised that Mr. A.J. Ritzlmayr has been appointed as an       
executive director of ERP.com with effect from 07 December 2005.                
Johannesburg                                                                    
8 December 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/12/2005 02:50:50 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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