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”)

Notice of General Meeting

Shareholders of Miranda are referred to the notice posted today.
Notice is hereby given that a General Meeting of shareholders (“General Meeting”)of the Company will be held at the Company's registered office, The Greens Office Park, Ground Floor, Pecanwood Building Charles de Gaulle Crescent Highveld, Centurion, South Africa on Monday, 16 January 2012 at 10:00 for the purpose of considering and, if deemed fit, passing with our without modification, the following Resolutions:

1. regarding the Company’s Funding Initiatives and, in connection therewith:

1. the Conversion, in accordance with the Companies Regulations, of the Company’s par value share capital into no par value share capital;
2. an increase in the Company’s authorised no par value share capital; and
1. granting of authority to the Board to allot and issue authorised unissued Shares in the share capital of the Company in terms of the Companies Act and the JSE Listings Requirements for purposes other than the Proposed Rights Offer and an issue of shares for cash;
2. granting of authority to the Board to allot and issue authorised unissued Shares in the share capital of the Company in terms of the Companies Act and the JSE Listings Requirements for purposes of the Proposed Rights Offer;
3. granting of authority to the Board to issue shares generally for cash in terms of the JSE Listings Requirements; and
4. regarding the removal of a director of the Board.

SALIENT DATES AND TIMES

Accordingly, the salient dates and times in terms of the General Meeting are as follows:

Circular posted to Shareholders
and notice convening the General Meeting
released on SENS  on                         Friday, 9 December 2011
Last day to trade Shares in order to be
recorded as a Shareholder in the
Register on the Record Date on            Thursday, 29 December 2011
Record Date for purposes of the General
Meeting being 17:00 on                        Friday, 6 January 2012
Last day to lodge a request to participate
at the General Meeting via electronic
participation at 10:00 on                     Friday 6 January 2012
Completed forms of proxy to be lodged by
10:00 on                                     Friday, 13 January 2012
General Meeting held at 10:00 on             Monday, 16 January 2012
Results of General Meeting released on
SENS on                                      Monday, 16 January 2012
Results of General Meeting published in
the South African Press on                  Tuesday, 17 January 2012

Notes:

1. The above dates and times are subject to such changes as may be agreed to by Miranda and approved by the JSE. Any changes will be released over SENS and published in the South African press.

2. Shareholders should note that, as trade in Shares on the JSE is settled through Strate, settlement of trades’ takes place five Business Days after the date of such trades. Therefore, Shareholders who acquire Shares on the JSE after the last day to trade in Shares in order to be recorded in the Register on the Record Date will not be entitled to vote at the General Meeting.
3. Dematerialised Shareholders, other than those with Own Name Registration, must provide their CSDP or Broker with their instructions for voting at the General Meeting by the cut-off time and date stipulated by their CSDP or Broker in terms of their respective Custody Agreements.
4. No Dematerialisation or Rematerialisation of shares may take place from the Business Day following the last day to trade, namely, Friday, 30 December 2011, to Friday, 6 January 2012.
5. All times referred to in this Circular are references to South African Standard Time.
ELECTRONIC PARTICIPATION
In terms of section 61(10) of the Companies Act, every shareholders' meeting of a public company must be reasonably accessible within South Africa for electronic participation by shareholders.
Shareholders wishing to participate electronically at the General Meeting are required to deliver written notice to the Company Secretary, Fusion Corporate Secretarial Services (Pty) Ltd (e-mail address: Melinda@fusioncorp.co.za) by not later than 10h00 on Friday, 6 January 2012, that they wish to participate via electronic communication at the General Meeting (Each Shareholder will bear its own costs of accessing the General Meeting by electronic communication). Further details in this regard are set out in the circular.

Centurion
9 December 2011

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Legal Advisor
Werksmans Attorneys