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ERP
 ERP                                                                             
ERP.com Holdings Limited - Results Of The Annual General Meeting                
ERP.com Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/010017/06)                                            
Share code: ERP & ISIN: ZAE000043493                                            
("ERP.com")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the annual general meeting held at the offices
of ERP.com today, all the resolutions contained in the notice of annual general 
meeting were passed by the requisite majority of shareholders.                  
The special resolution passed will be lodged with the Registrar of Companies in 
due course for registration.                                                    
Johannesburg                                                                    
6 April 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/04/2006 10:16:54 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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