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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 Mr MJM Figueira has been appointed as an         
  Executive Director of Mercantile, with effect from 26 May 2004.                 
  Johannesburg                                                                    
  27 May 2004                                                                     
  Sponsor                                                                         
  Bridge Capital Services (Pty) Limited                                           
  Date: 27/05/2004 01:51:02 PM Produced by the JSE SENS Department

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