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”)–
                                                      
Shareholder update on business rescue application

Shareholders are referred to the announcement dated 13 November 2011 as well as the Abridged Reviewed Provisional Consolidated Annual Financial Results for the year ended 31 August 2011, announced on 30 November 2011, and are advised that the Business Rescue application is expected to be heard on 14 February 2012. It is to be noted, however, that documentation from intervening applicants for the application remains outstanding.

Shareholders will be updated on the outcome thereof.

09 January 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd