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MTL
 MTL                                                                             
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)                                            
Share code: MTL & ISIN: ZAE000064721                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are notified that Mr KB Motshabi has resigned from the board of    
directors with effect from 10 November 2006.                                    
Johannesburg                                                                    
10 November 2006                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 10/11/2006 12:49:33 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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