Mercantile Lisbon Bank Holdings Limited - Results of annual general meeting
Mercantile Lisbon Bank Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1989/000164/06)
Share code: MTL
ISIN: ZAE000056537
(`the company`)
Results of annual general meeting
At the company`s Annual General Meeting held today, shareholders approved, inter
alia, the change of the company`s name from Mercantile Lisbon Bank Holdings
Limited to Mercantile Bank Holdings Limited. Shareholders are reminded of the
following salient dates and times pertaining to the name change:
2005
Last day to trade before the name change on (Note 1) Friday, 8 April
Shares will trade in the new name on (Note 2) Monday, 11 April
Record date for the name change on Friday, 15 April
Share certificates posted and CSDP/broker safe custody Monday, 18 April
accounts updated on
Notes:
Share certificates in the name of Mercantile Lisbon Bank Holdings Limited may
not be dematerialised or rematerialised after Friday, 8 April 2005.
The company`s share code and abbreviated name will remain the same after the
name change, however, the ISIN will change to ZAE000064721.
Johannesburg
23 March 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 23/03/2005 01:31:07 PM
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