TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
Shareholders are advised that the Company's financial year end has changed from 
31 December to 31 March with effect from 31 March 2011. The Group will then 
accordingly release its fifteen month's financials for the period ended 31 
March 2011 at the appropriate time. 
 
COMPANY SECRETARY 
 
MEIKLES LIMITED 
 
17 December 2010 
 
 
 
END 
 

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