MIK Meikles Limited

RNS No 7205v
MEIKLES AFRICA LIMITED
25th August 1997


RE: NOTIFICATION OF THE COMPANY SECRETARIES FOR MEIKLES AFRICA LIMITED

Please be advised that as of 26th August 1997, Meikles Africa Limited's company
secretaries are Thomas Meikle Centre (Pvt.) Ltd.

Previously, Mr W.K. Lunt acted on behalf of Thomas Meikle Centre.  However, Mr
Lunt has resigned (effective from 30th June, 1997) and has been replaced by Mr
A.P. Lane-Mitchell.

The registered address of Thomas Meikle Centre (Pvt.) Ltd is:
          6th Floor
          "99" Jason Moyo Ave
          HARARE

END

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