Annual Information Update

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may now be out of date.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