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Subject: Evidence to be produced 28/11 resolutionDeloitte Touche Tohmatsu tangibleEcard

Author:
anonymous

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Date Posted: 21:56:40 11/17/02 Sun
In reply to: anonymous 's message, "Evidence produced for Price Waterhouse Coopers 14/11--re intangible/tangible Ecard" on 20:44:10 11/13/02 Wed

ERG LIMITED 2002-11-18 ASX-SIGNAL-G

HOMEX - Perth

+++++++++++++++++++++++++
NOTICE OF FURTHER RESOLUTION TO BE CONSIDERED AT THE ANNUAL GENERAL
MEETING ON 28 NOVEMBER 2002

Since sending the Notice of Annual General Meeting to shareholders,
the Company has completed a tender process for the selection of its
auditors. The outcome of the tender process is that Deloitte Touche
Tohmatsuhave been selected as the preferred candidate to act as the
Company's auditors. To allow the appointment of Deloitte Touche
Tohmatsu, the Company's current auditors, PricewaterhouseCoopers,
have agreed to resign with effect from the close of the upcoming
Annual General Meeting, subject to shareholders approving the
appointment of Deloitte Touche Tohmatsu as auditors.

As required by section 328(1) of the Corporations Act 2001 (the Act),
a shareholder has nominated Deloitte Touche Tohmatsu, being the
preferred tenderer, as replacement auditors for the Company. As
required by the Act, a copy of this nomination appears on the reverse
of this notice.

The appointment of new auditors requires the approval of
shareholders. For the resolution to be considered at the Annual
General Meeting, a minimum of seven days notice must be given to
shareholders under section 328(3)(a) of the Act.

Accordingly, the following resolution will be considered at the
Annual General Meeting:

RESOLUTION 6: APPOINTMENT OF AUDITORS

To consider and, if thought fit, to pass the following resolution as
an ordinary resolution:

"That Deloitte Touche Tohmatsu, having consented in writing to act as
auditors, be appointed as the Company's auditors."

C Barrett-Lennard
COMPANY SECRETARY

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Replies:

Subject	Author	Date
Re: Evidence reversals Prepayment 28/11 resolutionDeloitte Touche Tohmatsu tangibleEcard	anonymous	01:21:14 11/18/02 Mon