TIDMMIK 
 
MEIKLES LIMITED 
 
                             NOTICE TO SHAREHOLDERS 
 
Further to the Cautionary Notice published in the press on 22 October 2010, the 
Company's Board wishes to advise shareholders that Pick `n Pay Retailers 
(Proprietary) Limited ("Pick `n Pay"), the Company and its subsidiary TM 
Supermarkets (Private) Limited ("TM") have entered into an agreement in terms 
of which Pick `n Pay will increase its shareholding in TM to 49%. 
 
Shareholders are further advised that such agreement is subject to certain 
regulatory approvals. 
 
Shareholders will be advised on the progress in obtaining such approval. 
 
COMPANY SECRETARY 
 
MEIKLES LIMITED 
 
5 November 2010 
 
 
 
END 
 

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