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Fri 6 Mar 2009, 10:18 MTL - Mercantile Bank Holdings Limited - No change statement and notice of
MTL
MTL                                                                             
MTL - Mercantile Bank Holdings Limited - No change statement and notice 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")                                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2008, posted today, Friday 6 March 2009 are identical to the audited
results, which were published on SENS on Tuesday 24 February 2009.              
Notice is hereby given that the annual general meeting of Mercantile will be    
held at 12:30 on Thursday 28 May 2009 in the Boardroom, First Floor, Mercantile 
Bank, 142 West Street, Sandown, Sandton. The notice of annual general meeting is
issued with the annual report, which contains the annual financial statements of
Mercantile for the year ended 31 December 2008.                                 
Johannesburg                                                                    
6 March 2009                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 06/03/2009 10:18:01 Produced by the JSE SENS Department.                  
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