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Tue 21 Feb 2006, 15:36 Mercantile Bank Holdings Limited - Change Of Compa
MTL
 MTL                                                                             
Mercantile Bank Holdings Limited - Change Of Company Secretary                  
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
Share code: MTL            ISIN: ZAE000064721                                   
("Mercantile")                                                                  
CHANGE OF COMPANY SECRETARY                                                     
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Shareholders are hereby notified that Ms Ronell van Rensburg has been appointed 
as company secretary of Mercantile with effect from 23 March 2006. Mr           
Francisco Vicente Coelho has retired as company secretary of Mercantile with    
effect from that date. The directors wish to thank Mr Vicente Coelho for his    
commitment, support, guidance and professionalism throughout his many years of  
service.                                                                        
Johannesburg                                                                    
21 February 2006                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 21/02/2006 03:36:44 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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