Result of EGM

Meikles Africa Ld
14 December 2007



                             MEIKLES AFRICA LIMITED
   (Incorporated in Zimbabwe in 1937 under company registration number 1/37)

 Directors: J. R. T. Moxon, M. A. Masunda, D. W. Mills*, D. E. Stephens, C. B.
                              Thorn*, M. S. Wilson
                              *Executive Director

         Address: 99 Jason Moyo Avenue, Harare, (PO Box 3598), Harare.
                    Website address: www.meiklesafrica.co.zw




             RESULTS OF THE EXTRAORDINARY GENERAL MEETING ('EGM')

The directors of Meikles Africa Limited are pleased to advise that the
resolutions tabled at the EGM of Meikles Shareholders, held on Tuesday 11
December 2007 were all passed with the requisite majority.





BY ORDER OF THE BOARD

Company Secretary and Registered Office:

A. P. Lane Mitchell
99 Jason Moyo Avenue
(PO Box 3598)
Harare



Tuesday 11 December 2007







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