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Mercantile Lisbon Bank Holdings Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
("the company")                                                                 
Share code: MTL                                                                 
ISIN: ZAE000027082                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the company"s annual general meeting held on  
24 June 2003 all the resolutions were duly passed.                              
Johannesburg                                                                    
24 June 2003                                                                    
Sponsor                                                                         
Bridge Capital Services (Pty) Limited

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