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Thu 24 May 2007, 12:02 MTL - Mercantile Bank Holdings Limited - Results O
MTL
 MTL                                                                             
MTL - Mercantile Bank Holdings Limited - Results Of Annual General Meeting      
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1989/000164/06)                                            
Share code: MTL & ISIN: ZAE000064721                                            
("Mercantile")                                                                  
Results of Annual General Meeting                                               
Shareholders are notified that at the company`s annual general meeting held     
on 24 May 2007 all the resolutions proposed thereat were duly passed, save      
for the ordinary resolution placing the unissued shares under the control       
of the directors.  The special resolution will be lodged for registration       
with the Registrar of Companies in due course.                                  
Johannesburg                                                                    
24 May 2007                                                                     
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 24/05/2007 12:02:01 Produced by the JSE SENS Department.
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