MEIKLES LD - Directorate Change

                                MEIKLES LIMITED

                            NOTICE TO SHAREHOLDERS

Shareholders are advised that Mr James Mushore has been appointed to the
Company's Board of Directors.

Mr Mushore is a Chartered Accountant turned banker with over 30 years'
experience. He was instrumental in the establishment of the then National
Merchant Bank of Zimbabwe as the first wholly Zimbabwean indigenous merchant
bank in 1993. NMB Bank is now a retail bank catering for corporates and high
net worth individuals. He set up, and served as the Group Chief Executive
Officer of NMBZ Holdings Limited, the holding company of NMB Bank Limited, from
2010 to 2014.  Mr Mushore also played a pivotal role in the dual listing for
NMB on both the London and Zimbabwe Stock Exchanges.

Prior to that Mr Mushore spent 6 years in the UK from 2004 to 2010, as a
financial advisor to companies doing business in Southern Africa. Prior to NMB
Bank Limited, he was a partner with Coopers & Lybrand in Zimbabwe and Zambia.
Whilst at Coopers & Lybrand, he served as Managing Partner of the Zambian
practice where he also had responsibility for the Corporate Finance practice.

Mr Mushore is a past director of the Zimbabwe Revenue Authority and past
Chairman of the Zimbabwe Tourism Authority and past President of the Institute
of Chartered Accountants of Zimbabwe.

Meikles Limited welcomes Mr Mushore to the Company's Board.

The Company Secretary

Meikles Limited

6 May 2015

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