Directorate Change

MEIKLES LIMITED                                

                            NOTICE TO SHAREHOLDERS                             

Meikles Limited wishes to advise shareholders that Mr B J Beaumont has resigned
as the Group Chief Executive Officer with effect from 30 September 2011. The
Board wishes to express its appreciation to Mr Beaumont for the valuable
contribution he has made to the Group since he joined in 2009. Mr Beaumont has
resigned to pursue his own business interests.

The Company Secretary

Meikles Limited

22 September 2011