Meikles Ld Interim Dividend Declaration

 
TIDMMIK 
 
MEIKLES LIMITED 
 
                         INTERIM DIVIDEND ANNOUNCEMENT 
 
Notice is hereby given that at a meeting held on 24 December 2014 the Board 
approved an interim dividend number 77 for the half year ended 30 September 
2014 of US$0.02 cents per share, amounting to US$5 075 866.02. This 
announcement follows the intention set out in the Chairman's Report for the 
half year to September 2014, which was released to shareholders on 3 December 
2014. 
 
The dividend will be payable to shareholders registered in the books of the 
Company at close of business on 16 January 2015. The share transfer books and 
register of members will be closed from the close of business on Friday, 16 
January 2015 to 18 January 2015, both days inclusive. 
 
Shareholders are requested to submit their Bank details to our Transfer 
Secretaries who are ZB Transfer Secretaries situated at:- 
 
ZB Centre, Ground Floor, Corner First Street / Kwame Nkrumah Avenue, P.O Box 
2540, HARARE. 
 
E-mail addresses:    [e-mail] 
 
                     [e-mail] 
 
Telephone numbers:   759660 - 6 
 
Fax Number:          759673 
 
OR ANY ZB BANK BRANCHES IN ZIMBABWE 
 
Payment of the dividend will be done on or about 31 January 2015. Withholding 
tax will be deducted at 10% where applicable. 
 
BY ORDER OF THE BOARD 
 
COMPANY SECRETARY 
 
24 DECEMBER 2014 
 
 
 
END