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MTL - Mercantile Bank Holdings Limited - No change statement and notice of

Release Date: 23/03/2012 17:21
Code(s): MTL
Wrap Text

MTL - Mercantile Bank Holdings Limited - 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 2011, posted on Thursday, 22 March 2012 are identical to the audited results, which were published on SENS on Wednesday, 23 February 2012. Notice is hereby given that the annual general meeting of Mercantile will be held at 12:30 on Wednesday, 23 April 2012 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 2011. The annual report is available on the Mercantile website, www.mercantile.co.za. Johannesburg 23 March 2012 Sponsor: Bridge Capital Advisors (Proprietary) Limited Date: 23/03/2012 17:21:39 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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