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Wed 5 Sep 2001, 0:00 Mercantile Bank Limited, A Subsidiary Of Mercantil
Limited - Boards of Directors
Registration No: 1965/006706/06
NEW APPOINTMENTS TO BOARD OF DIRECTORS :
Please be advised that the following appointments were made on 30th August
2001
Mr M J Shaw              non-executive director
Mr G D Chadwick          non-executive director
Prof A Steyn             executive director
We also attach a listing of all the current members of our Boards of
Directors.
MERCANTILE LISBON BANK HOLDINGS LIMITED
Registration : 1989/000164/06
B T Wood                  ÝChairman¨
R J Symmonds              ÝGroup Managing Director  - designate¨
G P de Kock
Dr J H Real Pereira *     ÝExecutive¨
I B Skosana
Dr A M S A Soares  *
B R van Rooyen
F Vicente Coelho *        Group Secretary
Ý* Portuguese¨
MERCANTILE BANK LIMITED
Registration No: 1965/006706/06
B T Wood                  ÝChairman
R J Symmonds              ÝManaging Director¨
G K Chadwick
G P de Kock
Dr. J H Real Pereira *    ÝExecutive¨
M J Shaw
I B Skosana
Dr A M S A Soares  *
Prof A Steyn              ÝExecutive¨
B R van Rooyen
F Vicente Coelho  *        Group Secretary
Ý* Portuguese¨
For further information you may require, please contact Mike Theron on 302-
0309.
F VICENTE COELHO
Group Secretary
Encl.

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