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”)

Shareholders are advised that Mr. Clive Knobbs and Mr. Petrus (Pine) Pienaar, both Independent Non- Executive Directors of Miranda, have tendered their resignations with immediate effect.

The board of Miranda wishes Mr Knobbs and Mr Pienaar well in all their future endeavours.

Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd