MIK Meikles Limited

 
TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
                       TEMPORARY ZIMBABWE STOCK EXCHANGE 
 
                              ("ZSE") SUSPENSION 
 
Meikles Limited ("the Company") would like to update shareholders on the 
temporary suspension by the ZSE of trading in the shares of the Company with 
effect from 
16 February 2015. 
 
This suspension is purportedly based on the materiality of the difference in 
the Company's funds held on deposit with the Reserve Bank of Zimbabwe ("RBZ") 
as reported in the Company's financial statements for the year ended 31 March 
2014 and interim results to 30 September 2014 and the amount stated by the RBZ. 
 
The Company's financial statements for the year ended 31 March 2014 were 
published with the authority of the ZSE after it had reviewed and satisfied 
itself that all the requirements pertaining to the publishing of financial 
statements had been strictly adhered to. These financial statements were 
neither questioned nor rebutted by any institution at the time of their 
publication or anytime thereafter. 
 
Shareholders are asked to take particular note of the provisions of Section 1.5 
of the ZSE Listing Requirements which enjoins the ZSE to afford a company under 
threat of suspension an opportunity to make representations in its own defense 
before a decision is taken. 
 
Contrary to the clear provisions of Section 1.5 of the ZSE Listing Requirements 
, the Company was neither given notice of the impending suspension nor afforded 
the opportunity to respond to the allegations made by the ZSE prior to the 
suspension of the trading of the Company's shares. 
 
The Company is taking legal advice on the issue. 
 
The Company will keep shareholders advised as matters unfold. 
 
COMPANY SECRETARY 
 
17 February 2015 
 
 
 
END 
 

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