MTL - Mercantile - No Change Statement and Notice of Annual General Meeting

MTL - Mercantile - 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 2010, posted on Thursday, 24 March 2011 are identical to the audited
results, which were published on SENS on Thursday, 24 February 2011.            
Notice is hereby given that the annual general meeting of Mercantile will be    
held at 12:30 on Wednesday, 1 June 2011 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 2010.                   
Johannesburg                                                                    
25 March 2011                                                                   
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 25/03/2011 12:32:34 Supplied by www.sharenet.co.za                     
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