Total Voting Rights

Meikles Limited

Registration number 1/37

("the Company")

TOTAL VOTING RIGHTS

In accordance with the Financial Services Authority's Disclosure and
Transparency Rules, the Company advises that its issued share capital comprises
245,374,791 ordinary shares of US$0.01 each. The voting rights of all these
shares are identical with each share carrying the right to one vote. The
Company holds no ordinary shares in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interests in, or a change to their interest in Meikles Limited under the
Disclosure and Transparency Rules.

31 January 2011