MMH – Miranda Mineral Holdings Limited - Appointment to the board of directors

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”)

APPOINTMENT TO THE BOARD OF DIRECTORS

In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following appointment to the Board of Miranda:

Mr Moses Tshitangano, CA (SA)
Non-executive director

Moses Tshitangano is a Chartered Accountant with significant financial management experience and specialist expertise in accounting, legal and corporate tax matters. He launched his career at SARS in the role of assessor. Subsequent to completion of his audit articles at Deloitte & Touche, Moses stayed in its Executive Financial Services division where he served as a Financial Planning Consultant until 2000. He then moved on to join the Vodacom Group where he worked as a Financial Manager. Moses joined the Yakani Group in 2007 as Group Chief Financial Officer. He is currently an Executive Director of the Yakani Group and sits on the boards of its investee companies.

The Board welcomes Moses and looks forward to the balance and expertise that he will be able to contribute.

The appointment will be effective from 14 February 2011.

15 February 2011

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