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Mercantile - Change 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: ZAE000027082                                              
                                     
Shareholders are notified that Mr Louis Hyne was appointed as a Non-executive   
Director of Mercantile with effect from 27 May 2003.  His appointment is subject
to Reserve Bank notification in terms of the Banks Act 94 of 1990.              
Johannesburg                                                                    
20 June 2003                                                                    
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
Date: 20/06/2003 11:46:59 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                

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