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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: ZAE000056537                                              
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are notified that Messrs Aloysius Thebeetsile Ikalafeng and Khanya 
Benedict Motshabi have been appointed as Non-Executive Directors of Mercantile  
and Mercantile Bank Limited with effect from 16 November 2004.                  
Johannesburg                                                                    
16 November 2004                                                                
Sponsor                                                                         
Bridge Capital Services (Pty) Limited

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