Cautionary Statement

Meikles Ld - Cautionary Statement

PR Newswire

London, July 5

NOTICE TO SHAREHOLDERS

WITHDRAWAL/ LIFTING OF CAUTIONARY STATEMENT

Shareholders are referred to the cautionary announcements released by Meikles

Limited (“Meikles”) on 8 March 2017, 7 April 2017, 5 May 2017 and 2 June 2017. In these announcements the Directors of Meikles advised shareholders that discussions relating to a possible offer to shareholders of Meikles by Albwardy

Investment (“Albwardy”) remain ongoing. Albwardy has informed Meikles that it is withdrawing its interest in acquiring a majority stake in the Company.

Accordingly, shareholders are being advised that the caution that was placed on trading in the Company’s shares has now been lifted.

Thabani MpofuCompany Secretary6 July 2017