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Mercantile Bank Holdings Limited - Change to the board of directors             
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
("Mercantile")                                                                  
Share code: MTL ISIN: ZAE000064721                                              
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are notified that Mr J P M Lopes has been appointed as an Executive
Director of Mercantile with immediate effect.                                   
Sandton                                                                         
9 November 2005                                                                 
Sponsor                                                                         
Bridge Capital Services (Pty) Limited                                           
Date: 09/11/2005 03:18:49 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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