Meikles Regulatory News (MIK)

24 Oct 2007 07:43

Meikles Africa Ld24 October 2007 MEIKLES AFRICA LIMITED KINGDOM FINANCIAL TANGANDA TEA HOLDINGS LIMITED COMPANY LIMITED JOINT CAUTIONARY STATEMENT Shareholders of Meikles Africa Limited ("MAL"), Kingdom Financial HoldingsLimited ("KFHL") and Tanganda Tea Company Limited ("Tanganda") are advised thatdue to the requirement to convene Extraordinary General Meetings ("EGM") forKFHL and Tanganda the dates contained in the notices convening the MAL EGM andthe KFHL and Tanganda Scheme Meetings have been amended as follows: Last date for receipt of Forms of Proxy relating to the appropriate meeting 13 November 2007 Appropriate Scheme and EGM record date 13 November 2007 Date of MAL, Tanganda and KFHL EGMs and Scheme Meetings for KFHL and Tanganda 15 November 2007 The EGM for MAL will be held at 9:00 am. The EGM for Tanganda will be held at 9:45 am followed by a Tanganda Scheme Meeting at 10:00 am. The EGM for KFHL willbe held at 10:45 am followed by a KFHL Scheme Meeting at 11:00 am. All meetingswill be held in the Mirabelle, Meikles Hotel, Third Street, Harare. By Order of the Boards A.P. LANE-MITCHELL F.S. MAFUNGA S.E. MAGOMBEDZE FOR THE SECRETARIES FOR THE SECRETRIES FOR THE SECRETARIES Meikles Africa Limited Kingdom Financial Tanganda Tea Holdings Limited Company Limited This information is provided by RNS The company news service from the London Stock Exchange