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Meikles Africa Ld (MIK)

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Tuesday 27 November, 2007

Meikles Africa Ld

EGM Statement

Meikles Africa Ld
27 November 2007


NOTICE OF THE RECONVENING OF AN ADJOURNED EXTRAORDINARY GENERAL MEETING ('EGM')
OF MEIKLES AFRICA LIMITED ('MEIKLES')



Notice is hereby given that the EGM of shareholders of Meikles which was
adjourned by shareholders on 15 November 2007 is to be reconvened in the La
Fontaine Restaurant, Meikles Hotel, 3rd Street, Harare at 09.00 hours on 11
December 2007, to consider, and if deemed fit, to pass, with or without
modification, the Special and Ordinary Resolutions set out in part 5: Notice of
Extraordinary General Meeting of Meikles Africa's Circular to Shareholders dated
29 October 2007.


BY ORDER OF THE BOARD AND REGISTERED OFFICE

A.P. LANE-MITCHELL

Company Secretary

27th November 2007


Registered office:

6th Floor

99 Jason Moyo Avenue

Harare

Zimbabwe



Note:



1.  Any person entitled to attend and vote at the meeting is entitled to appoint 
    a proxy to attend, speak and vote in his stead.  A proxy need not be a 
    member of the Company.



2.  Proxies previously lodged before or on 13 November 2007 for the EGM remain 
    valid for the reconvened EGM.



3.  Any instrument appointing proxy which was not lodged before or on 13
    November 2007 can still be lodged for the reconvened EGM and must be lodged 
    at the registered office of the Company in Harare forty eight hours before 
    the meeting.



4.  The record date for the meeting is 13 November 2007which means that any person 
    entitled to attend or appoint a proxy must be registered as a member on the 
    share register on this date.


                      This information is provided by RNS
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