(‘Miranda or the ‘Company’ or ‘The Group’)
(Incorporated and registered in the Republic of South Africa
Registered number 1998/001940/061)
Share code: MMH
ISIN: ZAE000074019

Posting of Annual Report and Notice of Annual General Meeting

Miranda will post its annual report for the year ended 31 August 2008 to shareholders on Friday, 12 December 2008. The annual report contains no modifications to the audited results which were announced on 24th November 2008, and accordingly the Company is not publishing an abridged report. The annual financial statements were audited by PKF Incorporated. Their report is available for inspection at the Company's business office - The Greens Office Park, Ground Floor Pecanwood Building, Charles de Gaulle Crescent, Highveld, Centurion and on the Company’s website (www.mirandaminerals.com).

Notice is hereby given that Miranda’s Annual General Meeting will be held at their offices on the 28 January 2009 at 10 am to transact business as stated in the notice of the annual general meeting circulated together with the annual report.

Johannesburg 11 December 2008

Sasfin Capital
(A division of Sasfin Bank Limited)
Corporate Advisor:
Touchstone Capital (Pty) Limited
Financial PR, Louise Brugman +27 (0) 11 214 2415

Enquiries:
Miranda Mineral Holdings Ltd
+27 (0) 12 654 1345
Ron Nel, CEO
Wayne Ison, Financial Director