MTL - Mercantile Bank Holdings Limited - Resignation of company secretary

MTL - Mercantile Bank Holdings Limited - Resignation of company secretary       
Mercantile Bank Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000164/06)                                            
Share code: MTL ISIN: ZAE000064721                                              
("Mercantile" or "the Group")                                                   
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with section 3.59(a) of the Listings Requirements of the JSE      
Limited ("Listings Requirements"), shareholders are hereby notified that Ms. A. 
de Villiers has given notice of termination of her employment as Group Company  
Secretary, effective 30 June 2012. Ms. de Villiers will continue to perform her 
duties as Company Secretary up to the termination date.                         
Johannesburg                                                                    
3 April 2012                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 03/04/2012 13:17:01 Supplied by www.sharenet.co.za                     
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