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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: ZAE000027082                                                              
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are notified that Dr JM Tubal Goncalves has resigned as an         
Executive Director of Mercantile with effect from 1 November 2003.              
Johannesburg                                                                    
23 February 2004                                                                
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 23/02/2004 11:19:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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