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Meikles Africa Ld (MIK)

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Tuesday 30 January, 2007

Meikles Africa Ld

Voting Rights and Capital

Meikles Africa Ld
30 January 2007




                              MEIKLES AFRICA LIMITED



VOTING RIGHTS AND CAPITAL


In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:


Meikles Africa Limited's capital consists of 163 656 787 ordinary shares with
voting rights. Meikles Africa Limited holds no ordinary shares in Treasury.


Therefore the total number of voting rights in Meikles Africa Limited is 163 656
787.


The above figure (163 656 787) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Meikles Africa Limited
under the FSA's Disclosure and Transparency Rules.






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