TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
Meikles Limited wishes to advise shareholders that as of 15 June 2011 Mr Farai 
Rwodzi has resigned as Chairman of the Group. 
 
Mr Rwodzi became a director and Chairman of the Group at a time when the 
shareholder dispute was very much present in its daily impact on the Group's 
affairs. Mr Rwodzi played a substantial role in moving the Group from the 
restraints it faced to the present situation. 
 
Mr Rwodzi's determination and efforts in this regard will always be remembered 
with great appreciation. He is now to focus on his own interests and we wish 
him well in this regard. 
 
Mr J R T Moxon has been appointed Chairman of the Group with immediate effect. 
 
The Company Secretary 
 
Meikles Limited 
 
15 June 2011 
 
 
 
END 
 

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