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Meikles Africa Ld (MIK)

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Wednesday 29 October, 2003

Meikles Africa Ld

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


Meikles Africa                                     Tel: +263 4 252068
Andrew Lane-Mitchell

College Hill Associates                            Tel: +44 20 7457 2020
Corinna Dorward

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