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Mercantile Lisbon Bank Holdings Limited - Changes to the board of directors     
  Mercantile Lisbon Bank Holdings Limited                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1989/000164/06)                                            
  ("Mercantile" or "the company")                                                 
  Share Code: MTL ISIN: ZAE000027082                                              
  Changes to the board of directors                                               
  Shareholders are notified that Dr MJ Soutelo da Silva has resigned as an        
  Executive Director of Mercantile on 30 March 2004.                              
  Johannesburg                                                                    
  31 March 2004                                                                   
  Sponsor: Bridge Capital Services (Proprietary) Limited                          
  Date: 31/03/2004 08:10:34 AM Produced by the JSE SENS Department                

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