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Wed 5 Dec 2007, 12:31 MTL - Mercantile Bank Holdings Limited - Change to the board of directors
MTL
 MTL                                                                             
MTL - Mercantile Bank Holdings Limited - Change to the board of directors       
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
Share code:  MTL & ISIN:  ZAE000064721                                          
("Mercantile")                                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with section 3.59 of the Listings Requirements of the JSE         
Limited, shareholders are advised that Mercantile had received notice on 4      
December 2007 that Mr A M Osman, one of the non-executive directors resigned    
with effect from 21 November 2007.  This follows his resignation as the         
Chairman of BCI Fomento a bank in Mozambique, which is also subsidiary of       
Caxia Geral de Depositos S.A, the major shareholder of Mercantile.              
Johannesburg                                                                    
5 December 2007                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 05/12/2007 12:31:38 Produced by the JSE SENS Department.                  
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