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Meikles Africa Ld (MIK)

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Wednesday 14 November, 2007

Meikles Africa Ld

Further re EGM

Meikles Africa Ld
14 November 2007



                         NOTICE OF INTENTION TO ADJOURN

                         EXTRAORDINARY GENERAL MEETING



Shareholders are hereby advised of an intention to adjourn the Extraordinary
General Meeting due to be held at 9:00 Hours on Thursday 15 November, at the
Mirabelle Room, Meikles Hotel.

Shareholders are informed that substantial support has been received in the
market for the business rationale for the merger.  Further substantial support
has been received from shareholders for the proposed resolutions two to ten.
Reservation has, however, been expressed by the largest minority shareholder of
Meikles Africa to the proposed resolution number one pertaining to Kingdom
Financial Holdings Limited.

The Board of Meikles Africa continues to support the business case for the
merger in its entirety, and is of the view that unless all resolutions are
considered at the same meeting the business objectives of the merger will not be
met.  Therefore, it would be in the interest of shareholders to adjourn the
Extraordinary General Meeting to a later date to be advised, thereby allowing
time for further discussion on the resolution number one with the relevant
parties.

Shareholders will be advised of the outcome of such discussion, and the revised
date of the Extraordinary General Meeting.




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