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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 Mr MJS da Silva has been appointed as an         
Executive Director of Mercantile, with effect from 28 November 2003.            
Johannesburg                                                                    
19 December 2003                                                                
Sponsor                                                                         
Bridge Capital Services (Pty) Limited                                           
Date: 19/12/2003 10:57:01 AM Supplied by www.sharenet.co.za                     
Produced

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