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Tue 27 Dec 2005, 11:01 Enterprise Risk Management Limited - Appointments
ERM
 ERM                                                                             
Enterprise Risk Management Limited - Appointments and Resignation of directors  
Enterprise Risk Management Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/001603/06)                                            
JSE Code: ERM  ISIN: ZAE000037701                                               
("ERM")                                                                         
Appointments and Resignation of directors                                       
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, notification is hereby given that the following changes have been made 
to the ERM board with effect from Friday, 23 December 2005:                     
Appointments                                                                    
Steven Slom      - non-executive chairman                                       
Brian L. Gruzd     - non-executive director                                     
Resignations                                                                    
Johan B. Zwart    - non-executive chairman                                      
Carl D. Stein        - non-executive director                                   
Randburg                                                                        
23 December 2005                                                                
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 27/12/2005 11:01:21 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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