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Fri 23 Mar 2012, 17:21 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 2011, posted on Thursday, 22 March 2012 are identical to the audited
results, which were published on SENS on Wednesday, 23 February 2012.           
Notice is hereby given that the annual general meeting of Mercantile will be    
held at 12:30 on Wednesday, 23 April 2012 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 2011. The annual report 
is available on the Mercantile website, www.mercantile.co.za.                   
Johannesburg                                                                    
23 March 2012                                                                   
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 23/03/2012 17:21:39 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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