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Tue 28 Feb 2006, 10:55 Mercantile Bank Holdings Limited - No Change State
MTL
 MTL                                                                             
Mercantile Bank Holdings Limited - No Change Statement And Notice Of Annual     
General Meeting                                                                 
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
Share code: MTL ISIN: ZAE000064721                                              
("Mercantile")                                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year      
ended 31 December 2005, posted today, Tuesday, 28 February 2006 are identical   
to the audited results which were published in the press on Wednesday, 22       
February 2006.                                                                  
Notice is hereby given that the annual general meeting of Mercantile will be    
held at 11:00 on Wednesday, 22 March 2006 in the Boardroom, First Floor,        
Mercantile Bank, 142 West Street, Sandown, Sandton. The notice of annual        
general meeting is issued with the annual report, which contains the annual     
financial statements of Mercantile for the year ended 31 December 2005.         
Johannesburg                                                                    
28 February 2006                                                                
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 28/02/2006 10:55:13 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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