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MTL
 MTL                                                                             
Mercantile Bank Holdings Limited - Results 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                                             
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the company"s annual general meeting held on  
22 March 2006 all the ordinary resolutions proposed thereat were duly passed.   
Johannesburg                                                                    
22 March 2006                                                                   
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 22/03/2006 04:06:21 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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