Annual Report 2009

Meikles Limited

(Formerly Kingdom Meikles Limited)

(Formerly Kingdom Meikles Africa Limited

(Formerly Meikles Africa Limited)

A public company incorporated in the Republic of Zimbabwe in 1937

under company registration number 1/37

Annual Report 2009

A copy of the above document has been submitted to the National Storage
Mechanism and will shortly be available for inspection at: www.Hemscott.com/
nsm.do

The document is also available on the company's website www.meiklesinvestor.com

28 September 2010