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Mercantile Lisbon Bank Holdings Limited - Changes To Board Of Directors         
Mercantile Lisbon Bank Holdings Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
("Mercantile")                                                                  
Share Code: MTL                                                                 
ISIN Code: ZAE000027082                                                         
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are notified that Messrs S R Bruyns and G K Chadwick have resigned 
as a Non-executive Directors of Mercantile, with effect from 16 July 2002.      
Johannesburg                                                                    
18 July 2002                                                                    
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            
Date: 18/07/2002 04:29:35 PM Produced by the JSE SENS Department                

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