Board Changes

Meikles Africa Ld 22 June 2005 Meikles Africa Limited Board changes Meikles Africa announces the following changes to the Board: Mr Cecil Bryan Thorn CA (Z), CA (SA) was appointed Director of Finance and Administration on 1st June 2004. Mr Thorn (54) has been the Senior Partner of the Deloitte & Touche Zimbabwe and Malawi practice. With over thirty years at Deloittes & Touche (22 of them as a partner) he has been involved in a number of group restructures and public listings. He is a Council Member of the Institute of Chartered Accountants of Zimbabwe. His other directorships include Zimbabwean companies, PG Industries (Zimbabwe) Ltd, Tanganda Tea Company Limited, TM Centre (Pvt) Ltd, TM Properties (Pvt) Ltd and TM Supermarkets (Pvt) Ltd Mr David William Mills was appointed Executive Director of Retail Operations on 21st February 2005. He joined TM Supermarkets in 1980 and has held various executive positions over the past twenty-five years, the last of which was Deputy Managing Director of TM Supermarkets. On 1st May 2004 he left TM Supermarkets to join the Group's Head Office. His other directorships in Zimbabwe include National Meats (Private) Limited and TM Supermarkets (Private) Limited. Mr Christopher Parvin resigned as Chief Executive with effect from 31st May 2005. 22 June 2005 Enquiries: Meikles Africa Tel: +263 4 252068 Andrew Lane-Mitchell College Hill Associates Tel: +44 20 74572020 Corinna Dorward This information is provided by RNS The company news service from the London Stock Exchange

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Meikles Ltd. (MIK)
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