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Wed 10 Jan 2007, 16:33 MTL - Mercantile Bank Holdings Limited - Change To
MTL
 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                                                
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Shareholders are advised that Mr MJM Figueira, one of the executive directors   
representing the major shareholder, Caxia Geral de Depositos and whose contract 
of employment with Mercantile terminates in 2007, will be returning to the      
parent company in Portugal. Consequently Mr MJM Figueira will resign as a       
director and employee of Mercantile with effect from 28 February 2007.          
Johannesburg                                                                    
10 January 2007                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 10/01/2007 16:33:24 Produced by the JSE SENS Department.                  
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