MMH
MMH                                                                            
MMH - Miranda Mineral Holdings Limited - Changes to the Board                  
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" or "the group")   

CHANGES TO THE BOARD       

In terms of section 3.59 of the Listings Requirements of the JSE Limited,      
shareholders are advised that Mr Glen Poff, Chief Executive Officer and Mick   
Cook, Executive director, have resigned with effect of 1 August 2011. The board
would like to thank both of them for their contributions and wish them well with
their future endeavours.                                                       
The Board welcomes Mr James Andrew Johnson as Chief Executive Officer, with    
immediate effect.                                                               
Mr Johnson is a registered, Professional Mining Engineer with in excess of     
thirty years experience, in the operation and planning of mines in Britain,    
South Africa, Angola and Mozambique. Minerals mined have been coal, alluvial   
diamonds and tantalite.                                                        
He has experience in large corporate environments and small, single operation  
companies.                                                                      
Mr Johnson has been involved with long term mine planning, budgeting and       
financing, including feasibility studies. He also maintains a network of       
contacts in the mining industry through professional bodies.                   
Professional Qualifications                                                    
-    Professional Engineer, July 2007, Engineering Council of South Africa     
-    First Class Certificate of Competency (Coal Mine Manager) - 1976 United   
Kingdom                                                                    
-    Mine Managers Certificate (Coal) - South Africa 1980                      
-    Blasting Certificate (fiery mines) - South Africa 1979                    
-    NOSA: Samtrac Certificate, occupational health, safety and environment    
certificate. 2001                                                          
Professional Bodies Membership                                                 
-    SACMA - South African Colliery Managers` Association (Ordinary member)    
(current)                                                                  
-    SA Institute of Quarrying (Fellow) (current)                              
-    SAIMM - South African Institute of Mining and Metallurgy -Fellow (1981 to 
present)                                                                   
-    ECSA - Engineering Council of South Africa, Professional Engineer,        
(12/07/07 - current)                                                       
02 August 2011   

Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                 
Date: 02/08/2011 17:10:24 Produced by the JSE SENS Department.                 
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