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Wed 4 Jul 2001, 0:00 Mercantile Bank Limited - Changes To The Board Of
Mr Robert John Symmonds was appointed a director of Mercantile Bank Limited
with immediate effect at a Board meeting held on 28 June 2001.  At the same
meeting, he was also appointed Managing Director, in substitution of Mr A J
Laughland who remains an Executive Director of the Bank.
At the same Board meeting, Mr Barry Timothy Wood was appointed Chairman of
the Board of Directors, in substitution of Prof H V Vorster who resigned his
position as Chairman.
Attached is the list of the Board of Directors as at 3rd July 2001
Mercantile Lisbon Bank Holdings Limited
Registration:  1989/000164/06
              Prof.  H V Vorster             (Chairman)
                     A J Laughland **        (Group Managing Director)
                     G P de Kock
                     C S dos Santos
                     G G Lund
                     A O'Dwyer ***
              Dr     J H Real Pereira *      (Executive)
                     I B Skosana
              Dr     A M S A Soares *
                     R J Symmonds
                     P G van Deventer        (Executive)
                     B R van Rooyen
                     B T Wood
Group Secretary      F Vincente Coelho *
                     (* Portuguese)  (** British)  (*** Irish)
MERCANTILE BANK LIMITED
Registration: 1965/006706/06
                     B T Wood                   (Chairman)
                     R J Symmonds               (Managing Director)
                     G P de Kock
                     A J Laughland **           (Executive)
                     G G Lund
                     A O'Dwyer ***
              Dr.    J H Real Pereira *         (Executive)
                     I B Skosana
              Dr.    A M S A Soares *
                     P G van Deventer
                     B R van Rooyen
              Prof.  H V Vorster
Group Secretary      F Vicente Coelho *
                     (* Portuguese)  (** British)  (*** Irish)

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