TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
Shareholders are advised that Mr James Mushore has been appointed to the 
Company's Board of Directors. 
 
Mr Mushore is a Chartered Accountant turned banker with over 30 years' 
experience. He was instrumental in the establishment of the then National 
Merchant Bank of Zimbabwe as the first wholly Zimbabwean indigenous merchant 
bank in 1993. NMB Bank is now a retail bank catering for corporates and high 
net worth individuals. He set up, and served as the Group Chief Executive 
Officer of NMBZ Holdings Limited, the holding company of NMB Bank Limited, from 
2010 to 2014.  Mr Mushore also played a pivotal role in the dual listing for 
NMB on both the London and Zimbabwe Stock Exchanges. 
 
Prior to that Mr Mushore spent 6 years in the UK from 2004 to 2010, as a 
financial advisor to companies doing business in Southern Africa. Prior to NMB 
Bank Limited, he was a partner with Coopers & Lybrand in Zimbabwe and Zambia. 
Whilst at Coopers & Lybrand, he served as Managing Partner of the Zambian 
practice where he also had responsibility for the Corporate Finance practice. 
 
Mr Mushore is a past director of the Zimbabwe Revenue Authority and past 
Chairman of the Zimbabwe Tourism Authority and past President of the Institute 
of Chartered Accountants of Zimbabwe. 
 
Meikles Limited welcomes Mr Mushore to the Company's Board. 
 
The Company Secretary 
 
Meikles Limited 
 
6 May 2015 
 
 
 
END 
 

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