MMH
MMH                                                                            
MMH - Miranda Mineral Holdings Limited - Change in designation of directors    
Miranda Mineral Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                 
(Registration number 1998/001940/06)                                           
Share code: MMH      ISIN: ZAE000074019                                        
("Miranda" or "the Company")                                                   

Change in Designation of Directors    

In compliance with paragraph 3.59 of the Listing Requirements of the JSE       
Limited, shareholders are advised of the following changes to Miranda`s board of
directors:                                                                     
*Ms Lulama Mokhobo, previously an independent non executive director of the    
Company, has been appointed as the Chairperson of the Board with immediate     
effect.                                                                        
* Mr Daniel Lian`s designation has changed to that of a non-independent non-   
executive director with immediate effect.                                      
The change in Mr Lian`s designation has come about as a result of the company  
adopting a new policy relating to measuring independence.                      
Centurion                                                                      

20 April 2011                                                                  

Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                             
Date: 20/04/2011 16:47:01 Produced by the JSE SENS Department.                 
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