Notice of AGM

Notice of the Annual General Meeting

The annual general meeting of Miranda’s shareholders will be held at 10:00 on Thursday, 7 April 2011 at The Greens office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.