Result of AGM

MEIKLES LIMITED

NOTICE TO SHAREHOLDERS

NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2017

Shareholders are advised that:

ORDINARY BUSINESS

• Ordinary Resolution Number 1:  To receive and adopt the Group Financial Statements for the year ended 31 March 2016 and the reports of the Directors and Auditors.
  Ordinary Resolution Number 1 was passed by shareholders.

• Ordinary Resolution Number 2:  To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election:
  Rugare Chidembo
  Ordinary Resolution Number 2 was passed by shareholders.

• Ordinary Resolution Number 3:  To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election:
  Kazilek Ncube
  Ordinary Resolution Number 3 was passed by shareholders.

• Ordinary Resolution Number 4:  To confirm Directors’ fees amounting to US$30,888 for the year ended 31 March 2016.
  Ordinary Resolution Number 4 was passed by shareholders.

• Ordinary Resolution Number 5:  To approve the Auditors’ fees of US$106,000  for the year ended 31 March 2016
  Ordinary Resolution Number 5 was passed by shareholders

• Ordinary Resolution No. 6:  To appoint auditors for the year ending 31 March 2017.
  Messrs Deloitte & Touche, auditors for the year ended 31 March 2016, have indicated their willingness to continue in office.
  Ordinary Resolution Number 6 was passed by shareholders.

THABANI MPOFU
COMPANY   SECRETARY

22 May 2017