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 the Chairperson, Mrs Lulama Mokhobo, and Messrs Gilbert Phalafala and Moses Tshitangano, both Non- Executive Directors of Miranda, have tendered their resignations with immediate effect. Andrew Johnson, the CEO, will act as Chairman in the interim.

13 January 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd