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Meikles Africa Ld (MIK)

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Tuesday 21 October, 2008

Meikles Africa Ld

Notice to Shareholders

RNS Number : 3016G
Meikles Africa Ld
21 October 2008

Notice to Shareholders

Shareholders are advised that the High Court of Zimbabwe ruled in its judgment in Case No.HC 4929/08, in which the Company is cited as the Sixth Respondent and Africa First Renaissance Corporation Limited the Applicant, that the notice issued by the convening shareholders (First to Fifth Respondents) convening an Extraordinary General Meeting of the Company on the 23 October 2008 was not legally compliant, and is of no force or effect.

Accordingly the Extraordinary General Meeting of the Company convened for 23 October 2008 will not be held.

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