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ERM
 ERM                                                                             
ERM - Enterprise Risk Management Limited - Resignation Of Director              
ENTERPRISE RISK MANAGEMENT LIMITED                                              
(Registration number 1995/001603/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: ERM & ISIN: ZAE000037701                                            
("ERM")                                                                         
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited 
the board of ERM announces that Dr Danisa Baloyi has tendered her resignation as
a non-executive director of the company with immediate effect.                  
Johannesburg                                                                    
27 March 2007                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 27/03/2007 13:46:51 Produced by the JSE SENS Department.                  

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