Directorate Change

Meikles Africa Ld
29 October 2003


                              MEIKLES AFRICA LIMITED

                                  Board Changes

Meikles Africa announces Martin Cameron's retirement from the Board as
Non-Executive Director, which will become effective from 1st November 2003.  
The Board would like to convey its thanks to Mr Cameron for his valuable
contribution to Board affairs.

                                                               29th October 2003

Enquiries:

Meikles Africa                                     Tel: [phone]
Andrew Lane-Mitchell

College Hill Associates                            Tel: [phone]
Corinna Dorward


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