MTL - Mercantile Bank Holdings Limited - Results of annual general meeting

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                                              
("Mercantile")                                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the annual general meeting of shareholders    
held earlier today, all the ordinary resolutions and the special resolutions    
proposed thereat were duly passed by the requisite majority votes. The special  
resolutions will be lodged for registration with CIPC in due course.            
Johannesburg                                                                    
1 June 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/06/2011 14:11:01 Supplied by www.sharenet.co.za                     
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