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Meikles Africa Ld (MIK)

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Monday 14 May, 2001

Meikles Africa Ld

Re Directorate

Meikles Africa Ld
14 May 2001

                            MEIKLES AFRICA LIMITED


Meikles Africa announces that Mr Charles Golding has resigned from his
position as Financial Director of the Group and will be leaving on 30 June
2001. Mr Roy Franklin has been promoted to the position of Financial

                                                                   14 May 2001


Meikles Africa                                 Tel: + 263 4 252 068
Chris Parvin, Chief Executive

College Hill                                   Tel: +20 7457 2020
Corinna Dorward