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Thu 28 May 2009, 16:01 MTL - Mercantile - Results of Annual General Meeting
MTL
MTL                                                                             
MTL - Mercantile - 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" or "group")                                                       
Results of Annual General Meeting                                               
Shareholders are notified that at the Mercantile`s annual general meeting held  
on 28 May 2009 all the ordinary resolutions and the special resolution proposed 
thereat were duly passed.                                                       
The special resolution relating to the amendment of the group`s articles of     
association will be lodged with the Registrar of Companies in due course.       
Johannesburg                                                                    
28 May 2009                                                                     
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 28/05/2009 16:01:02 Produced by the JSE SENS Department.                  
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