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Annual Information Update

2 Aug 2011 13:36

Issued by: Meikles Limited (REGISTRATION NO. 1/37) Date: 2 August 2011

Annual Information Update for the 12 months up and including 31 July 2011

Meikles Limited (the "Company") provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in Appendix 1 in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessary lengthy document.

The Company's ordinary shares are listed on the Zimbabwe Stock Exchange (the primary listing) and the London Stock Exchange (standard listing).

Under Prospectus Rule 5.2, documents filed at the UK Companies House must be included in this publication. However, the Company is Zimbabwe registered only, and therefore no filings were made at the UK Companies House.

Appendix 1 Announcements made via a Regulatory Information Service 26.07.11 Restoration of listing 25.07.11 Annual Financial Report 21.06.11 Final results - correction 21.06.11 Final results 21.06.11 Final results 16.06.11 Directorate change 15.02.11 Demerger of Kingdom Financial Holdings Limited 31.01.11 Total Voting Rights 17.12.10 Statement re change of year end 05.11.10 Cautionary notice 22.10.10 Cautionary notice 14.10.10 Result of EGM 28.09.10 Annual Report 2009 23.09.10 Abridged Circular to Shareholders 06.09.10 Notice of EGM 26.08.10 Half-yearly report 06.08.11 Statement re Kingdom Financial Holdings Demerger 02.07.10 Statement re KFHL Demerger

Date   Source Headline
2nd Jan 20258:10 amRNSSuspension - MEIKLES LD
3rd Jun 20217:00 amPRNCautionary Statement
7th May 20217:00 amPRNCautionary Statement
15th Apr 20217:00 amPRNDividend Declaration
15th Apr 20217:00 amPRNNotice to Shareholders re Tanganda Unbundling
15th Feb 202110:40 amPRNTrading Update
8th Dec 20207:00 amPRNResult of AGM
27th Nov 20208:48 amPRNCorrection : Reviewed Condensed Financials 30 Sept 2020
26th Nov 20208:53 amPRNReviewed Condensed Financial Statements to 30 Sept 2020
12th Nov 20207:00 amPRNNotice of AGM
3rd Sep 202010:42 amPRNTrading Statement
27th Aug 20207:00 amPRNDividend Declaration
24th Aug 202011:21 amPRNAbridged Financial Results for the y/e 31 Mar 2020
4th Aug 20207:00 amPRNDirectorate Change
31st Jul 202011:44 amPRNNotice to Shareholders
15th May 20209:10 amPRNTrading Update
12th May 20209:45 amPRNDividend Declaration
7th Apr 20207:00 amPRNDeferment of Interim Dividend Payment
10th Mar 20207:00 amPRNInterim Dividend Announcement
26th Feb 20207:00 amPRNNotice to Shareholders
7th Feb 20207:00 amPRNNotice to Shareholders
19th Dec 20199:20 amPRNResult of Extraordinary General Meeting
19th Dec 20199:17 amPRNResult of AGM
17th Dec 201910:44 amPRNHalf-year Report
22nd Nov 201911:35 amPRNAbridged Circular to Shareholders
22nd Nov 20197:00 amPRNNotice of AGM
6th Nov 20197:00 amPRNCautionary Statement
6th Nov 20197:00 amPRNCautionary Statement
12th Sep 20197:00 amPRNCautionary Statement
21st Aug 20197:00 amPRNCautionary Statement
8th Aug 20197:00 amPRNAmended Dividend Announcement
6th Aug 20197:00 amPRNDividend Timetable Announcement
25th Jul 20197:00 amPRNCautionary Statement
19th Jul 20199:23 amPRNFinal Results
13th Jun 20197:00 amPRNCautionary Statement
23rd May 20198:55 amPRN5th Cautionary Announcement
7th May 20197:00 amPRNCautionary Announcement
12th Apr 20199:17 amPRNCautionary Statement
20th Mar 20197:00 amPRNCautionary Statement
22nd Feb 20197:00 amPRNCautionary Statement
6th Feb 20197:00 amPRNNotice to Shareholders
25th Jan 20197:16 amPRNAmended Scrip Dividend Timetable
8th Jan 20197:17 amPRNNotice to Shareholders
30th Nov 20187:00 amPRNDividend Declaration
27th Nov 20187:00 amPRNResult of AGM
19th Nov 20189:25 amPRNResults for the 6 months ended 30 Sept 2018
30th Oct 20186:00 amPRNNotice of AGM
28th Sep 20188:58 amPRNFinal Results
12th Sep 20189:07 amPRNTrading Update
24th Nov 20177:00 amPRNHalf-year Report

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