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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referred to in Appendix 1 in this update was up to date at the time it was published but some information may now be out of date.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
5th Sep 20177:00 amPRNNotice of AGM
6th Jul 20177:00 amPRNCautionary Statement
2nd Jun 201710:51 amPRNFinancial Results for the year ended 31 March 2017
2nd Jun 20177:00 amPRNFurther Cautionary Announcement
22nd May 20177:00 amPRNResult of AGM
5th May 20177:00 amPRNFurther Cautionary Statement
26th Apr 20177:00 amPRNNotice of AGM
7th Apr 20177:00 amPRNFurther Cautionary Announcement
22nd Mar 20177:01 amPRNHalf-year Report
22nd Mar 20177:00 amPRNFinal Results
8th Mar 20177:00 amPRNCautionary Statement
5th Aug 20169:58 amPRNAbridged Unaudited Results for the y/e 31 Mar 2016
12th Jul 20167:00 amPRNShareholders' Update
8th Mar 20169:04 amPRNShareholders' Update
10th Dec 20157:00 amPRNHalf year results for the six months ended 30 Sept 2015
8th Sep 20157:00 amPRNNotice of AGM
3rd Jul 20157:00 amPRNAbridged Audited Results for the year ended 31 Mar 2015
7th May 20157:00 amPRNDirectorate Change
9th Apr 20157:00 amPRNChairman's Update
2nd Mar 20158:51 amPRNChairman's Update
25th Feb 20157:00 amPRNChairman's Views
24th Feb 20157:25 amPRNLifting of suspension on the Zimbabwe Stock Exchange
19th Feb 20152:17 pmPRNStatement re ZSE Suspension
30th Dec 201412:40 pmPRNCorrection : Interim Dividend Declaration
30th Dec 20147:00 amPRNInterim Dividend Declaration
28th Nov 20147:00 amPRNHalf-yearly Report
23rd Oct 20147:00 amPRNResult of AGM
14th Oct 20147:00 amPRNNotice to Shareholders
6th Oct 20148:52 amPRNNotice of AGM
25th Sep 20148:45 amPRNNotice of AGM
1st Sep 201411:36 amPRNInterim Management Statement
18th Aug 201410:29 amPRNAbridged Audited Financial Results y/e 31 Mar 2014
2nd Jul 20147:00 amPRNAbridged unaudited results - year ended 31 Mar 2014
17th Feb 20147:00 amPRNInterim Management Statement
3rd Dec 20137:00 amPRNHalf-yearly Report
29th Nov 20137:00 amPRNResult of EGM
21st Oct 20139:25 amPRNNotice of EGM
19th Aug 20138:44 amPRNFurther re Interim Management Statement
15th Aug 20137:00 amPRNInterim Management Statement
12th Jul 20139:08 amPRNNotice of AGM
24th Jun 20137:00 amPRNMeikles Concludes Mining Structures
5th Jun 20137:00 amPRNFinal Results
18th Feb 20137:00 amPRNInterim Management Statement
23rd Nov 20127:00 amPRNUnaudited results for the six months ended 30 Sept 2012
16th Aug 20129:57 amPRNInterim Management Statement
27th Jul 201211:02 amPRN2012 Annual Report
11th Jun 20127:00 amPRNAbridged Audited Financial Results for the y/e 31.03.12
13th Feb 20121:39 pmPRNStatement re Management Report
16th Jan 201211:05 amPRNNotice to Shareholders
2nd Dec 20117:00 amPRNNotice to Shareholders

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