TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
Meikles Limited wishes to advise shareholders that Mr B J Beaumont has resigned 
as the Group Chief Executive Officer with effect from 30 September 2011. The 
Board wishes to express its appreciation to Mr Beaumont for the valuable 
contribution he has made to the Group since he joined in 2009. Mr Beaumont has 
resigned to pursue his own business interests. 
 
The Company Secretary 
 
Meikles Limited 
 
22 September 2011 
 
 
 
END 
 

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