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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                                          
                                       
Disclosure in terms of paragraph 3.67 of the JSE Securities Exchange Listings   
requirements:                                                                   
Shareholders are notified that Dr Joao Manuel Tubal Goncalves was appointed as  
an Executive Director of Mercantile with effect from 1 July 2003.               
Johannesburg                                                                    
2 July 2003                                                                     
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
Date: 02/07/2003 10:02:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                

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