Meikles Regulatory News (MIK)

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referred to in Appendix 1 in this update was up to date at the time it was published but some information may now be out of date.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