TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
Shareholders are advised that the required conditions precedent necessary for 
the de-merger of Kingdom Financial Holdings Limited ("KFHL") from the Company 
were fulfilled by 13 February 2011 (the final date for fulfilment) and now that 
these conditions precedent have been fulfilled the de-merger is being 
implemented. 
 
Accordingly, shareholders will receive their KFHL share certificates in due 
course. 
 
By order of the board, 13 February 2011 
 
15 February 2011 
 
 
 
END 
 

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