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28-Aug-2018
(Permanent)
Miranda Mineral Holdings Ltd. was renamed to Union Atlantic Minerals Ltd. with effect from 29 August 2018.
16-Aug-2018
(Official Notice)
The board of directors of Miranda advised shareholders that the change of name of the company was been delayed due to the delay of final approval from the CIPC as reported on SENS on 14 August 2018.



Having received the requisite approval from the CIPC shareholders are advised that the new timetable is as follows:



Last day to trade in securities under the existing name - Tuesday, 28 August 2018

Shares may be traded under the new name ISIN: ZAE000254314 and code: UAT - Wednesday, 29 August 2018

Record date in respect of new name - Friday, 31 August 2018

Issue of new certificates to holders of shares - Monday, 3 September 2018

Dematerialised Shareholders will have their accounts updated at the CSDP/Broker - Monday, 3 September2018
16-Aug-2018
(Official Notice)
The Board of Directors of Miranda Mineral Holdings Ltd. (?MMH or the Company?) is pleased to advise shareholders that all the conditions precedent with respect to the sale of Miranda Coal, (?the SIAFA transaction?, more fully described in a Company SENS announcement dated 28th August 2017) have been satisfied and as a consequence, the SIAFA transaction has been implemented. Theo Botoulas, Chief Executive Officer of the Company, commented: ?The restructuring of the Company continues as per the Board mandate of February 2017 and in line with the strategy documented in the 2018 Integrated Report. This is for it to become a producer of polymetallic concentrates from base and specialist metals that have uses both in industry and in electronic devices and new technology vehicles in the burgeoning technology sector.? Additional details can be found on the Company website, www.mirandaminerals.com
14-Aug-2018
(Official Notice)
It has come to the attention of the board that, in the results of the Annual General Meeting (?AGM?) published on SENS on 06 August 2018, it was erroneously reported that Ordinary Resolution 10 relating to the placement of the authorised but unissued shares under the control of the Directors was passed. The Board of Directors of Miranda Mineral Holdings Ltd hereby advises that such a resolution was not tabled or passed at the AGM and was therefore reported as such erroneously.
14-Aug-2018
(Official Notice)
The board of directors of Miranda Mineral Holdings Ltd. would like to advise shareholders that the change of name of the company has been delayed due to the delay of final approval from the CIPC. A new timetable will be published on SENS in this regard as soon as practicable.



06-Aug-2018
(Official Notice)
The board of directors of Miranda advised that at the Annual General Meeting ("AGM") of shareholders of Miranda held on 06 August 2018, all the resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders on 09 July 2018, were duly approved by the requisite majority of votes.
12-Jul-2018
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service on 10 July 2018 wherein it was advised, inter alia, that the Company will distribute its integrated annual report, incorporating its audited annual financial statements for the years ended 31 August 2014, 2015, 2016 and 2017 ("IAR") and the Circular to shareholders incorporating the Notice of AGM on Monday, 09 July 2018. Although the above documents have been posted, delays may be experienced in the receipt thereof due to the postal strike. In order to mitigate any such potential delays, shareholders can request a printed version of the IAR by e-mailing the Company Secretary at melinda@fusioncorp.co.za and/or andrea@fusioncorp.co.za or calling +2712 111 0275.



Shareholders are reminded that the above-mentioned documents are on the Company's website as follows:

*www.mirandaminerals.com/downloads/ir_2018.pdf for the Annual Integrated Report;

*www.mirandaminerals.com/downloads/afs_2018.pdf for the Annual Financial Statements; and

*www.mirandaminerals.com/downloads/circular_2018.pdf for the Notice of AGM and Circular
10-Jul-2018
(Official Notice)
Shareholders are advised that the Annual Integrated Report and detailed Annual Financial Statements for the years ended 31 August 2014, 2015, 2016 and 2017 are available on the company's website: http://www.mirandaminerals.com/downloads/ir_2018.pdf for the Annual Integrated Report and http://www.mirandaminerals.com/downloads/afs_2018.pdf for the Annual Financial Statements. The Annual Integrated Report was posted to shareholders on 9 July 2018, and contains no modifications to the preliminary audited results as published on SENS today, 10 July 2017.



Posting of circular

Shareholders are advised that the circular relating to the transactions referred to in the SENS announcements dated 25 May 2017, 28 August 2017 and 12 February 2018, and including the proposed name change of the company to Union Atlantic Minerals Limited and short code UAT, is available on the company's website: http://www.mirandaminerals.com/downloads/circular_2018.pdf and was posted to shareholders on 9 July 2018.



Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of the company will be held at Block A, Karee Street, Southdowns Office Park, Irene X45, Centurion, South Africa at 10:00 on Monday, 6 August 2018 to transact business as stated in the notice of the Annual General Meeting. The notice of the Annual General Meeting forms part of the Circular.



The record date for shareholders to be recorded as such in the securities register of the company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 27 July 2018. The last date to trade to be able to attend, participate and vote at the Annual General Meeting is Tuesday, 24 July 2018.
10-Jul-2018
(C)
Operating loss widened to R8.9 million (loss of R1.2 million) whilst total comprehensive profit attributable to owners from continued operations came to R33.4 million (loss from continued operations of R1.1 million). In addition, headline loss per share worsened to 1.26cps (loss of 0.16cps).



Company outlook

While we expect market and operating conditions in the coming year to remain challenging as sentiment and policies change, we believe that we will be able to deliver on our new strategy.
06-Jul-2018
(Official Notice)
12-Feb-2018
(Official Notice)
08-Feb-2018
(Official Notice)
Miranda announced that the Minister of Mineral Resources has granted Miranda Minerals (Pty) Ltd. (?Miranda Minerals?), a wholly owned subsidiary of Miranda, the prospecting right in respect of the remainder of the farm Rozynenbosch No 104 in the Magisterial/Administrative district Namaqualand, measuring 6483.37 hectares, which right is effective from 5 February 2018 until 4 February 2021. Miranda Minerals has entered into a Black Economic Empowerment agreement pursuant to the right being issued, details of which will be published on SENS in due course.



This right relates to the copper ore, silver, zinc and lead deposit located on the farm Rozynenbosch in the Kenhardt district of the Northern Cape. Extensive exploration was completed over the property by Goldfields and Phelps Dodge in the 1970s and 1980s. Minxcon (Pty) Ltd. is currently undertaking completion of an independent SAMREC Code Compliant Mineral Resource estimation on the Rozynenbosch Project, and an associated Competent Persons Report. These reports will be published once all regulatory and compliance requirements with respect to their publication have been met.
08-Feb-2018
(Official Notice)
Shareholders are advised of the appointment of Mr Adriaan Moolman Botha CA (SA) (?Mr Botha?) as Financial Director of the Company with effective date 1 March 2018. Mr Botha served as the Financial Director of the Company from 15 May 2009 to 7 April 2011 and the Interim Chief Financial Officer of the Company from 12 April 2013 until 08 January 2015.
30-Nov-2017
(Official Notice)
21-Nov-2017
(Official Notice)
Shareholders are referred to the previous cautionary announcements published, the last being 10 October 2017 and are advised that they no longer need to exercise caution when dealing with the securities of Miranda.



The reason for the withdrawal of the cautionary is that it is deemed unnecessary, as the company is currently suspended from the trading its shares on the JSE Ltd.



Shareholders will be updated in due course on the developments at the Company.

11-Oct-2017
(Official Notice)
Shareholder are advised that the Company has appointed the River Group as sponsor with effect from 11 October 2017.
10-Oct-2017
(Official Notice)
Shareholder are referred to the cautionary announcement dated 22 August 2017, and are advised to continue exercising caution when dealing in the Company?s securities.





28-Aug-2017
(Official Notice)
Shareholders are advised that Miranda (?the Seller?) entered into a sale of shares and claims agreement (?the Agreement?) on 23 August 2017 (?Signature Date?) pursuant to which it will:

- dispose of the entire issued share capital of Miranda Coal (Pty) Ltd., a wholly owned subsidiary of Miranda (?Miranda Coal?), together with any shareholder loans advanced to Miranda Coal on loan account (other than the Sale Claim) (?Sale Equity?), to Siafa Resources (Pty) Ltd. (?Siafa?); and

- simultaneously cede, assign and transfer a further claim on loan account against Miranda Coal in the sum of approximately R33 108 314 (?Sale Claim?) to Ronhold Investments (Pty) Ltd. (?Ronhold?) collectively ?the Transaction?.



Background and rationale

As part of the review of the asset base of the Company, and in keeping with the mandate to refocus and restructure the Company, an exercise was conducted to evaluate the commercial potential of each of the properties in the portfolio of mineral assets available on the Company books. The portfolio of coal assets was considered to be non-core to the future strategy of the Company.



Use of proceeds

The proceeds will be used for general working capital and to finalise the financial results of the Group, in order to apply for the lifting of the suspension of the Company?s shares on the JSE.



Financial information in respect of the transaction

The reported net value of the coal segment assets was R48.466 million as at 28 February 2014, the last reporting period before the Company?s listing was suspended on 23 September 2014. The loss after tax attributable to the coal segment was R3.658 million for the six months ended 28 February 2014



Cautionary announcement

Shareholders are advised to exercise caution in dealing in the Company?s securities on the JSE until such time as the categorisation of the Transaction is determined.
22-Aug-2017
(Official Notice)
Shareholder are referred to the cautionary announcement dated 7 July 2017, and are advised to continue exercising caution when dealing in the Company?s securities.
07-Jul-2017
(Official Notice)
Shareholder are referred to the cautionary announcement dated 25 April 2017, and are advised to continue exercising caution when dealing in the Company?s securities.





25-May-2017
(Official Notice)
Shareholders are advised that Miranda (?the Seller?) together with its wholly-owned subsidiary, Miranda Coal (Pty) Ltd. (?Miranda Coal?) have entered into a sale agreement (?the Agreement?) with Osho SA Coal (Pty) Ltd. (?Osho?) (?the Purchaser?) on 18 May 2017 for the sale of its 73% shareholding (?the Sale Shares?) of the entire issued share capital of Sesikhona and the claims of the Seller on loan account against Sesikhona (collectively ?the Sale Equity?)(?the Transaction?).



Background and rationale

The Purchaser, the Seller, Sesikhona and Miranda(collectively ?the Parties?) are currently involved in litigation arising from the provisions of a term sheet entered into by the Parties dated 12 December 2011. The Parties have signed a consent letter (?Consent Letter?) in terms of which the Parties agreed to stay the litigation proceedings until such time as the Agreement fails to take effect or litigation is withdrawn and terminates if and when the Agreement takes effect. The disposal of a non-core asset will generate cash and free up management to focus on completing the restructuring and rebuilding process of Miranda.



Cautionary announcement

Shareholders are advised to exercise caution in dealing in the Company?s securities on the JSE until such time as the categorisation of the Transaction is determined, and the financial information in respect of the Transaction is released. The cautionary announcement released on 17 April 2017 relates to another matter and remains effective.
02-May-2017
(Official Notice)
25-Apr-2017
(Official Notice)
Shareholders are advised that the company has entered into negotiations, which, if successfully concluded, may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a full announcement is made.
17-Feb-2017
(Official Notice)
Miranda announced the appointment of Theo Botoulas as Chief Executive Officer and Executive Director of the Company. Theo has previous experience in the turnaround of listed companies and mining operations in the role of Chief Executive Officer.
30-Nov-2016
(Official Notice)
Shareholders are referred to the previous cautionary announcements, the last being 17 October 2016. Shareholders are advised that they no longer need to exercise caution when dealing with the securities of Miranda.
23-Nov-2016
(Official Notice)
Shareholders are advised of the resignation of Dr John Bristow as non-executive director of the Company with effect from 30 November 2016.







17-Oct-2016
(Official Notice)
Shareholders are referred to the previous renewal of cautionary announcements, the last being 6 September 2016, and are advised to continue exercising caution when dealing in the company?s securities.
06-Sep-2016
(Official Notice)
Shareholder are referred to the previous renewal of cautionary announcements, the last being 25 July 2016, and are advised to continue exercising caution when dealing in the company?s securities.
30-Aug-2016
(Official Notice)
Shareholders are advised that Miranda was approached by Ontario Mining Group (Pty) Ltd. (?Ontario?) in May 2016 with a proposal to reverse list Ontario into Miranda. These discussions were purely exploratory. In a letter dated 12 May 2016, Ontario submitted a signed ?Indicative Conditional Merger/Scheme Agreement? to the Board of Miranda (?The Term Sheet?). On 17 May 2016 the Board of Miranda responded to the Term Sheet with a number of issues, which Ontario had to respond to in writing. The key issue was for Ontario, who claimed they had the available funds, to provide proof of initial funding that was required to restore Miranda?s ability to trade on the JSE, prior to entering into the transaction as proposed in the Term Sheet.



Ontario did not respond within the time frame presented by Miranda and the Term Sheet was never signed by the Board of Miranda.



On 21 July 2016 Miranda received information that Ontario was selling preferential stock options to members of the public, based on the premise that Ontario will do a reverse listing into Miranda on 16 August 2016. Miranda sent various letters to Ontario prior to 21 July 2016 and thereafter, requesting, amongst others, that Ontario refrain from referring to Miranda or any of its directors, as well as the use of salient information of Miranda in its Private Placement Proposal. The attorneys of Ontario confirmed on 22 July 2016 that Ontario would accede to the request.



Miranda requested guidance from the JSE on the matter on 26 July 2016, as the JSE was also referred to in Ontario?s documentation.



Miranda received confirmation from the attorneys of Ontario on 28 July 2016 that the initial funding was available. On the basis of the availability of funding, Miranda requested a meeting so as to continue the negotiations with Ontario. Ontario did not respond to these requests. The JSE responded on 19 August 2016, requesting the Company to resolve the disparity of information available to the public.



Due to the lack of any response from Ontario and misrepresentation by Ontario, the company decided to terminate any option of negotiations. On 23 August 2016 Miranda informed Ontario in writing of its decision.
25-Jul-2016
(Official Notice)
Shareholder are referred to the previous renewal of cautionary announcements, the last being 10 June 2016, and are advised to continue exercising caution when dealing in the Company?s securities.
10-Jun-2016
(Official Notice)
Shareholder are referred to the previous renewal of cautionary announcements, the last being 11 March 2016, and are advised to continue exercising caution when dealing in the Company?s securities.

18-May-2016
(Official Notice)
Shareholders are advised that Exchange Sponsors (2008) (Pty) Ltd. (?Exchange Sponsors?) has been appointed as Sponsor to Miranda, effective from 18 May 2016.
12-Apr-2016
(Official Notice)
Shareholders are advised of the resignation of PricewaterhouseCoopers Corporate Finance (Pty) Ltd (?PwC?) as sponsor to Miranda, effective from 12 April 2016.



24-Mar-2016
(Official Notice)
Further to the previous suspension update announcements, the last being 15 December 2015 and the renewal of cautionary announcement dated 11 March 2016, shareholders are hereby advised that the Company is still in the ongoing process of obtaining the various necessary rulings from the JSE regarding being able to finalise and to implement the creditors compromise offer. Should the Company be successful with its ruling requests, it will be able to commence with the implementation of its agreed turnaround strategy. Accordingly, Shareholders are reminded that the listing of the Company?s securities on the JSE remains suspended.
11-Mar-2016
(Official Notice)
Further to the previous renewal of cautionary announcements, the last being 29 January 2016, shareholders are hereby advised that the company is currently in the process of obtaining various rulings from the JSE as regards the finalisation and implementation of the creditors compromise offer, duly sanctioned by the High Court of South Africa, Gauteng, Pretoria.



As reported in the Notice of General Meeting posted on 14 December 2015, the board accepted a turnaround strategy, more detail of which, will follow depending on the outcome of the JSE rulings.



In the meantime the board continues with discussions which, if successfully concluded, may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.



29-Jan-2016
(Official Notice)
Further to the previous renewal of cautionary announcements, the last being 15 December 2015, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
15-Jan-2016
(Official Notice)
Shareholders are advised that at the General Meeting (?GM?) held, 15 January 2016, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. A shareholder at the meeting requested that Special Resolution numbers 2 and 3, Ordinary Resolution numbers 1 and 2 be modified by allowing the authorities sought in these resolutions to be valid for the next six months. This request was accepted by all shareholders present and voting at the meeting and the resolutions were approved on this basis.

15-Dec-2015
(Official Notice)
Further to the previous renewal of cautionary announcements, the last being 5 November 2015, shareholders are hereby advised that the Board of Directors is progressing discussions with a prospective party regarding a recapitalisation and turnaround strategy for the Company. The various technical aspects and conditions for these strategies are presently the subject of ongoing negotiation.



Accordingly, until agreement on such negotiations is reached and a further announcement is made, shareholders are advised to continue exercising caution when dealing in the Company?s securities. Shareholders are reminded that the listing of the Company?s securities on the JSE remains suspended.
14-Dec-2015
(Official Notice)
Notice is hereby given that a General Meeting of Miranda shareholders (?Shareholders?) will be held at Southdowns Office Park, Block A, Ground Floor, Corner of John Vorster - Karee Street, Irene X45, 0062 on 15 January 2016 at 10:00 for the purposes of considering, and if deemed fit, passing with or without modification the proposed ordinary and special resolutions.



The Notice of the General Meeting contains the following special and ordinary resolutions:

* The issue of shares to Creditors of the Group in terms of a Compromise Offer sanctioned by the High Court of South Africa, Gauteng Division, Pretoria on 2 February 2015;

* General approval to provide financial assistance in terms of Section 44 of the Companies Act, No 71 of 2008;

* General approval to provide financial assistance in terms of Section 45 of the Companies Act, No 71 of 2008;

* General authority to Directors to allot and issue authorised but unissued Ordinary Shares; and

* General authority to issue shares for cash.



The record date for purposes of determining which Shareholders will be entitled to participate in and vote at the Shareholders General Meeting is 31 December 2015.
05-Nov-2015
(Official Notice)
Further to the previous announcements, the last of which was dated 23 September 2015, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
23-Sep-2015
(Official Notice)
Further to the previous announcements, the last of which was dated 30 June 2015, shareholders are advised that the Company is still reviewing various expressions of interest, which entail a due diligence process.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
11-Sep-2015
(Official Notice)
Shareholders are advised of the resignation of the lead independent non- executive director, Mr Michael Yates, effective from 10 September 2015.
12-Aug-2015
(Official Notice)
Further to the previous announcements, the last of which was dated 30 June 2015, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.
30-Jun-2015
(Official Notice)
Further to the previous announcements, the last of which was dated 3 March 2015, shareholders are advised that the company continues to pursue various expressions of interest. A due diligence process is in progress.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.
01-Jun-2015
(Official Notice)
Further to the previous cautionary announcements, the last of which was dated 16 April 2015, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company's securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.
16-Apr-2015
(Official Notice)
Further to the previous cautionary announcements, the last of which was dated 03 March 2015, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company?s securities.



The Board is still considering various options regarding alternative funding methods for the Company. A due diligence process has been implemented by the interested parties to progress the discussions.



As the discussions between the parties are still on-going shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
03-Mar-2015
(Official Notice)
Further to the previous announcement regarding the order sanctioned by the court and the cautionary announcements, the last of which was dated 20 January 2015, shareholders are advised that the Company is presently pursuing various expressions of interest. A due diligence process has been implemented to progress the discussions.



At this point, Miranda is not in a position to appoint a Financial Director, but anticipates that the party who successfully concludes a transaction with Miranda will appoint its own Chief Executive Officer and Financial Director.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
04-Feb-2015
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service dated 23 October 2014 regarding the meeting of creditors of Miranda in terms of Section 155 of Companies Act No. 71 of 2008 (?Companies Act?).



Shareholders are advised that Miranda has now received an order from the high court of South Africa (Gauteng division, Pretoria).



Accordingly, the compromise between the company and its creditors, which was detailed in Miranda?s proposal to its creditors, has now been sanctioned by the court in terms of section 155(7) of the Companies Act.



The order will be filed with the Companies and Intellectual Property Commission in line with the provisions of Section 155 (8)(a) of the Companies Act.



Shareholders will be advised of the process going forward in due course.
20-Jan-2015
(Official Notice)
Further to the previous cautionary announcements, the last of which was dated 4 December 2014, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
08-Jan-2015
(Official Notice)
Shareholders are advised of the resignation of the Interim Chief Financial Officer, Mr Adriaan Botha, effective from 08 January 2015.
04-Dec-2014
(Official Notice)
Further to the previous cautionary announcements the last of which was dated 23 October 2014, shareholders are advised that discussions are still ongoing which, if successfully concluded, may have a material effect on the price of the Company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement is made.
23-Oct-2014
(Official Notice)
Notice is hereby given by the Board that a meeting will be convened for the Company's creditors in terms of Section 155 of the Companies Act 71 of 2008 as follows:

* Date: Thursday 13 November 2014

* Time: 10h00am

* Place: Protea Hotel Centurion, c/o Hendrik Verwoerd and Gordon Hood Streets, Centurion



At the meeting of creditors:

* A vote on the proposal of a settlement made by the directors will be taken.

* In order to vote, the creditors need to submit proof of their claims on or before 12 November 2014 at 10:00am to Mr. Morrison Smit at 196 Raymond Avenue, Waterkloof Ridge, Pretoria, 0181 or by e-mail to admin@themakings.co.za.

* Should a claim not be submitted in time, that creditor will not be eligible to vote at the meeting.



A copy of the notice convening the meeting as well as the proposal is available for inspection on the Company's website at www.mirandaminerals.com. Shareholders are advised that with immediate effect the Company has appointed Mr. Morrison Smit as Receiver to oversee the creditor's meeting process.



Renewal of cautionary

Shareholders are reminded of the SENS announcements dated 1 August 2014 and 12 September 2014 and are advised that discussions regarding other alternatives for the ongoing funding needs of the Company were ongoing. Shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.
23-Sep-2014
(Official Notice)
Shareholders are advised that the Board has requested the JSE to suspend the share trade of the Company following a determination that the Company is financially distressed, has effectively ceased to do business and can no longer meet its obligations. The JSE has agreed to suspend the trade in the Company's shares with immediate effect. The Board is considering various options, including, but not limited to, business rescue proceedings.



Shareholders are further advised of the resignation of Mr John Wallington as director of the Company effective 22 September 2014.
12-Sep-2014
(Official Notice)
Further to the cautionary announcement dated 1 August 2014, shareholders are advised that negotiations are still in progress which, if successfully concluded, may have a material effect on the price of the Company's securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a full announcement is made.
01-Sep-2014
(Official Notice)
Shareholders are advised of the resignation of Mr Nhlanhla Madalane, a Non-Executive Director, with effect from 29 August 2014.
22-Aug-2014
(Official Notice)
Shareholders are advised of the resignations of the Non- Executive Directors, Mr Jabulani Mahlangu and Ms Carole Chiloane as well as Executive Director, Mr Michael Cook. Their resignations are effective 21 August 2014.



Shareholders are further informed of the appointment of Dr John Bristow as non-executive director with effect from 21 August 2014.



The chairman on behalf of the board, acknowledged each of the directors' contribution to steadying the company over the past few years; and thanked them individually for the enormous contributions they have made to the life of the company. As they each pursue new and exciting ventures in their respective lives; the board wished them well.
01-Aug-2014
(Official Notice)
Shareholders are referred to the detailed announcement of 14 May 2014 as well as the renewal of cautionary announcement of 25 June 2014 regarding:

* the proposed 50% participation by the Company in Kutlwano Investments (Pty) Ltd. ("Kutlwano") which will own 100% of the issued share capital of Benicon Coal (Pty) Ltd. (which holds 60% of the issued share capital of Nkomati Anthracite (Pty) Ltd.); and

* a proposed specific issue of shares for cash to Valinger Resources Ltd. ("the Specific Issue").



As regards the Specific Issue, shareholders are hereby advised that due to certain of the conditions precedent having not been fulfilled, the Specific Issue will not be implemented. As a consequence, the intended participation by the Company in Kutlwano in the manner envisaged, will not be implemented. Shareholders are however advised that the directors are presently engaged in discussions regarding alternatives with a view to facilitating the Company's potential participation in Kutlwano as well as other alternatives for the ongoing funding needs of the Company. Accordingly, shareholders are advised to continue to exercise caution in the dealing of the securities of Miranda pending further announcements.
01-Aug-2014
(Official Notice)
Shareholders are referred to the announcement of 14 May 2014 regarding:

* the proposed acquisition by the Company of an effective 50% participation in Benicon Coal (Pty) Ltd., which in turn holds 60% of the entire issued share capital of Nkomati Anthracite (Pty) Ltd.;

* a proposed specific issue of shares for cash; and

* a waiver of a mandatory offer to shareholders,

all of the above referred to jointly as "the Transactions", and are hereby advised that certain of the conditions precedent which are integral to being able to implement the Transactions are currently the subject of continuing discussions between the relevant parties.



Accordingly, until such time that these pertinent conditions precedent are resolved and a further announcement in this regard can be made, shareholders are advised to continue to exercise caution when dealing in Miranda's securities.
14-May-2014
(Official Notice)
Due to the fact that the pro forma financial effects on Miranda of the Transactions are still to be finalised and disclosed to shareholders, shareholders are advised to continue exercising caution when dealing in Miranda?s securities until the publication of a further announcement reporting, inter alia, the pro forma financial effects of the Transactions.
14-May-2014
(Official Notice)
09-May-2014
(C)
Operating loss before interest and tax narrowed to R1.4 million (2013: loss of R12.7 million), loss attributable to equity holders of the parent improved to R5.7 million (2013: loss of R12.3 million), while headline loss per share came in at 1.7cps (2013: loss of 2.93cps).



Dividends

No dividends were recommended or declared for the period under review (2013: nil).



Strategic review and future prospects

In keeping with the board's focus of acquiring cash producing assets as well as bringing the group's assets to account, the executive management committee has been strengthened and the group now has the required expertise to ensure that the projects that are being acquired as well as current projects can be efficiently and effectively brought to account. The board is reviewing the group's non coal assets and considering their disposal which will result in the group being a coal focused producer.
15-Apr-2014
(Official Notice)
Shareholders are referred to the announcement regarding the acquisition by Miranda of an effective 50% participation in Benicon Coal Proprietary Ltd. from Sentula Mining Ltd. ("the Transaction") released on SENS and published in the Citizen on 3 March 2014 Since such announcement, discussions are currently taking place which may have an effect on the mechanics and form of the Transaction. Accordingly, until such time that a full and comprehensive announcement can be made regarding the Transaction, shareholders are advised to continue to exercise caution when dealing in Miranda's securities.
31-Mar-2014
(Official Notice)
The Annual General Meeting ("AGM") of Miranda's shareholders was held at the Protea Hotel Midrand, 14th Street, Noordwyk Ext 20, Halfway House, Midrand, Gauteng, at 10:00 today. The purpose of the AGM was to consider the ordinary and special resolutions as set out in the Miranda notice of AGM as released with the Annual Report dated 28 February 2014. All resolutions tabled at the AGM were passed with the requisite majority of votes.
17-Mar-2014
(Official Notice)
04-Mar-2014
(Official Notice)
The JSE wishes to advise that the audit opinion on Miranda Mineral Holdings Ltd's Annual Financial Statements for the year ended 31 August 2013 contains a modification. Shareholders are advised to refer to the annual financial statements to ascertain the exact nature of the modification. Accordingly, the company's listing on the trading system will be annotated with an "E" to indicate the modification. The annotation will be removed when the company's auditor's report no longer contains a modification. This announcement has been placed by the JSE in the interest of shareholders.
03-Mar-2014
(Official Notice)
As the pro forma financial effects on Miranda of the Benicon Coal Acquisition through Kutlwano are still to be finalised, shareholders are advised to continue exercising caution when dealing in Miranda's securities until the publication of a further announcement reporting on the outstanding conditions precedent as well as incorporating the pro forma financial effects of the Benicon Coal Acquisition.
03-Mar-2014
(Official Notice)
28-Feb-2014
(Official Notice)
Miranda shareholders are advised that the 2013 Integrated Annual Report ("Annual Report") will be posted today. The annual financial statements for the year ended 31 August 2013, as set out in the Annual Report contain no modifications to the reviewed preliminary report for the same period, published on 28 November 2013.



The Annual Report will be available on the Miranda website (http://mirandaminerals.com/financial_reports.html).



The Annual General Meeting ("AGM") of Miranda's shareholders will be held on Monday, 31 March 2014 at 10:00 at the Protea Hotel Midrand, 14th Street, Noordwyk Ext 20, Halfway House, Midrand, Gauteng, to transact the business as stated in the notice of the annual general meeting forming part of the Annual report. The record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and vote at this AGM, is Thursday, 20 March 2014. The record date for purposes of determining which shareholders of the Company are entitled to receive notice of a shareholders meeting is Friday, 21 February 2014.
28-Feb-2014
(Official Notice)
Shareholders are advised of the change in function of Ms Carole Chiloane from Independent Non-Executive Director to Non-Executive director.



Ms Chiloane's change of function came about when the Sentula transaction was first contemplated with the involvement of Mochiba in the board meeting held on 19 May 2013. Ms Chiloane is the sole subscriber of Mochiba Investments (Pty) Ltd.
27-Feb-2014
(Official Notice)
Shareholders are advised of the resignation of Non-Executive Director, Mr Rudolph de Bruin, and as a consequence his alternate director Dr John Bristow. Their resignations are effective 25 February 2014.

29-Jan-2014
(Official Notice)
Shareholders are referred to the various cautionary announcements of the company, the last being 13 December 2013 regarding the proposed acquisition by Miranda of the shares in Sentula Mining Ltd.'s ("Sentula") wholly owned subsidiary, Benicon Coal (Pty) Ltd. ("Benicon Coal"), through which it holds a 60% interest in the mine operated by Nkomati Anthracite (Pty) Ltd. ("Nkomati").



Shareholders are advised that a consortium ("Consortium") comprising of Miranda and Mochiba Investments (Pty) Ltd. ("Mochiba") have in principle agreed the key commercial terms on which the Consortium will, inter alia, acquire all of the shares in Benicon Coal, which proposed transaction will have the net effect of realising R150 million in cash for Sentula ("proposed transaction").



In terms of the proposed transaction, it is anticipated that Sentula will realise the R150 million by way of repayments of Nkomati's existing indebtedness to Sentula under Nkomati's existing loan facility, R100 million once the proposed transaction becomes effective and the balance by way of a deferred payment structure.



The proposed transaction will be subject to the conclusion of a binding legal agreement, regulatory approvals (to the extent required), and other conditions typical for a transaction of this nature. The Consortium and Sentula have, for the time being, agreed to negotiate exclusively with one another in order to give effect to the proposed transaction and negotiations with other interested parties involving the disposal of Sentula's interests in Benicon Coal and Nkomati have accordingly been terminated.



Mochiba is a black women owned company who has entered into a joint venture agreement with Miranda which agreement provides for each party acquiring 50% of all the issued shares in Benicon Coal and for joint representation on the respective boards of Benicon Coal and Nkomati. Miranda and Mochiba are well advanced in finalising underlying agreements with respect to the funding of the transaction.



Accordingly, shareholders are advised to continue exercising caution when dealing in Miranda's securities until further announcements are made.
13-Dec-2013
(Official Notice)
Further to the cautionary announcements, the last of which was dated 1 November 2013, shareholders are advised that discussions are still in progress which, if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's shares until a further announcement is made in this regard.
04-Dec-2013
(Official Notice)
The JSE advised that the auditor's report on Miranda's Reviewed Condensed Provisional Consolidated Financial Results for the year ended 31 August 2013 contains a modification. Shareholders are advised to refer to the provisional results to ascertain the exact nature of the modification. Accordingly, the company's listing on the JSE trading system will continue to reflect an "E" annotation to indicate the modification. The annotation will be removed when the company's auditor's report no longer contains a modification.
28-Nov-2013
(C)
Loss attributable to equity holders narrowed to R23.6 million (R27.2 million). Furthermore, headline loss per share lowered to 5.34cps (loss per share of 10.21cps).



Dividend

No dividends were recommended or declared for the period under review (nil).



Strategic review and future prospects

In keeping with the Board's focus of acquiring cash producing assets as well as bringing the group's assets to account, the executive management committee has been strengthened and the group now has the required expertise to ensure that the projects that are being acquired as well as current projects can be efficiently and effectively brought to account.



The Board is reviewing the group's non-coal assets and considering their disposal which will result in the group being a coal-focused producer.
26-Nov-2013
(Official Notice)
Miranda is in the process of finalising its financial results for the year ended 31 August 2013 and wishes to advise shareholders that when compared to the previously published results for 31 August 2012, Net Asset Value per share for the year ending 31 August 2013 increased from (1.85) cents per share ("cps") at 31 August 2012 to between 4.0 cps and 7.0 cps, and Net Tangible Asset Value increased from (9.37) cps at 31 August 2012 to between 1.5 and 2.5 cps. The increase in Net Asset Value and Net Tangible Asset Value per share is mainly due to the conversion of the shareholders loans into equity.



Due to a mathematical error, the Net Asset Value and the Net Tangible Asset Value per share was incorrectly disclosed in the 31 August 2012 results. The Net Asset Value per share was disclosed as (2.53) cps instead of (1.85) cps and the Net Tangible Asset Value per share was disclosed as (10.05) cps instead of (9.37) cps. We confirm that the financial information on which this trading statement is based has not been reviewed and reported on by the Group`s auditors and the results for the year ended 31 August 2013 are expected to be released on or about 29 November 2013.
20-Nov-2013
(Official Notice)
Shareholders are advised of the appointment of Dr John Bristow, as an alternative director to Mr Rudolph de Bruin, a Non-executive director on the Miranda Board. Mr Bristow's appointment was effective from 19 November 2013.
01-Nov-2013
(Official Notice)
Further to the cautionary announcements, the last of which was dated 20 September 2013, shareholders are advised that discussions are still in progress which, if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company's shares until a further announcement is made in this regard.
20-Sep-2013
(Official Notice)
Further to the cautionary announcement dated 26 June 2013 and the subsequent further cautionary announcement dated 7 August 2013, and using the terms defined therein, unless otherwise stated, shareholders were advised that while negotiations between Sentula and the Miranda Consortium are still in progress, uncertainty with respect to various underlying matters of importance still prevail.



Accordingly, shareholders were advised to continue exercising caution when dealing in Miranda's securities until a further announcement is made.
29-Aug-2013
(Official Notice)
Shareholders were advised of the appointment of Mr John Wallington, as Managing Director to the Miranda Board, effective 1 November 2013.



His appointment comes after a period of intense restructuring of the company with the Miranda board now considering the company ready for growth.



Mick Cook will remain Managing Director until 1 November 2013.
16-Aug-2013
(Official Notice)
Shareholders are advised of the appointment of Mr Rudolph de Bruin as a non-executive director on the Miranda board, effective 15 August 2013.
23-Jul-2013
(Official Notice)
Miranda announced that Miranda Minerals (Pty) Ltd., a wholly owned subsidiary, has been granted a Prospecting Right over the farm Rozynenbosch 104, in terms of Section 17 (1) of the Mineral and Petroleum Resources Development Act 2002, pursuant to an appeal to the Minister of Mineral Resources dated 17 July 2006.



According to the company's 2010 Annual Report, "the project involves a lead, silver, zinc and copper deposit located on the farm Rozynenbosch, in the Kenhardt district of the Northern Cape. Extensive exploration by Goldfields and Phelps Dodge in the 1970s and 1980s has resulted in a clearly defined ore body of about 14 million tonnes, which carries SAMREC indicated resource status."



Background

Shareholders were referred to the SENS dated 6 October 2011, headed "Business update and Trading Statement", in which the then Board and executive management initiated a review of the company's assets. Following this review, the then board and executive management took the decision to derecognise the asset and remove it from the balance sheet which had the effect of reducing the net asset value of the company by approximately R284 million.



During January 2012, the board of directors of the company was reconstituted which resulted in a review of the status of this Prospecting Right. After such review, the present board pursued the appeal process, which has now resulted in the granting of this Prospecting Right.



Whilst a value of R284 million was placed on this project based on a royalty payment linked to discounted revenue participation, forecast commodity prices and exchange rates over the life of mine during February 2006, the executive management is currently undertaking a review of the valuation model and shareholders will be informed of the outcome thereof in due course.
30-May-2013
(C)
The operating loss before interest and tax narrowed to R12.7 million (loss of R15.4 million). Loss and total comprehensive loss was smaller at R12.3 million (loss of R16.2 million). In addition, headline loss per share narrowed to 2.93cps (loss of 5.7cps).



Outlook

The board's main focus is to bring the group's assets to account and is of the view that the group is well positioned to fast track its projects to generate production revenue. The strengthening of the executive committee and recent additions to the Board facilitated a process of reviewing the group's current assets and defining a strategy going forward that will enhance shareholder value and bring the group's assets to account. The board is also continuously seeking new investment opportunities and potential acquisitions that will progress its strategy and vision.
20-May-2013
(Official Notice)
Miranda is in the process of finalising its financial results for the six months ended 28 February 2013 and advised shareholders that when compared to the previously published reviewed interim results for February 2012, Net asset value per share for the six month period ending 28 February 2013 increased from (1.42)cents per share ("cps") at 29 February 2012 to between 2.0 cps and 5.0 cps, and net tangible asset value increased from (13.31)cps at 29 February 2012 to between 0.1 and 0.9 cps.



As disclosed in the group's latest Annual Financial Statements for the year ended 31 August 2012, a restatement of the provision for rehabilitation occurred which would have had the effect of increasing the net tangible asset value of the group's previously published interim results by approximately R9,2 million, equivalent to an increase from (13.31)cps to (10.07)cps. The results for the six month period ended 28 February 2013 are expected to be released on or about 30 May 2013.
08-May-2013
(Official Notice)
The Annual General Meeting ("AGM") of Miranda?s shareholders was held at the Protea Hotel Midrand, 14th Street, Noordwyk Ext 20, Halfway House, Midrand, Gauteng, at 10:00, 8 May 2013.



The purpose of the AGM was to consider the ordinary and special resolutions as set out in the Miranda Notice of AGM as released with the Annual Report dated 27 March 2013.



Resolution 4.1.1 was withdrawn due to the resignation of the Financial Director. Special Resolution 2 was modified by deleting a reference to directors and prescribed officers.



All remaining resolutions tabled at the AGM, inclusive of Special Resolution 2 were passed with the requisite majority of votes.
15-Apr-2013
(Official Notice)
Shareholders are advised that Ms Carina de Beer has resigned as Financial Director of Miranda with effect from 12 April 2013. Mr Adriaan Botha has been appointed as an interim Chief Financial officer until a new Financial Director is appointed. Mr Botha's appointment is effective immediately.
27-Mar-2013
(Official Notice)
Miranda shareholders are advised that the Miranda 2012 Integrated Annual Report has been posted on 27 March 2013. The annual financial statements for the year ended 31 August 2012, as set out in the Annual Report contain no modifications to the reviewed preliminary report for the same period, published on 14 November 2012. The Annual Report will be available on the Miranda website (http://mirandaminerals.com/financial_reports.html).



Notice of AGM

The Annual General Meeting ("AGM") of Miranda's shareholders will be held on Wednesday, 8 May 2013 at 10:00 at the Protea Hotel Midrand, 14th Street, Noordwyk Ext 20 Halfway House Midrand Gauteng, to transact the business as stated in the notice of the annual general meeting forming part of the Annual report . The record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and vote at this AGM, is Friday,3 May 2013. The last date to be eligible to attend, participate in and vote at this AGM is Thursday, 25 April 2013.
27-Mar-2013
(Official Notice)
Shareholders are advised that pursuant to an agreement dated 15 March 2013, Miranda will issue 28 951 940 new Miranda ordinary shares to Stefanutti Stocks Mining Services, a division of Stefanutti Stocks (Pty) Ltd. ("Stefanutti Stocks"), at an issue price of 17.27 cents per share ("the Issue Price") amounting to R5 000 000. The Issue Price will be at a discount of 10% to the weighted average traded price of the equity securities for the 30 days prior to the effective date of the agreements mentioned above, being 15 March 2013. The authority for the general issue of shares for cash was approved by shareholders on 2 April 2012.



Application has been made to the JSE to grant a listing of the shares on or about 28 March 2013, which will rank pari passu in all respects with Miranda's ordinary shares currently in issue. The shares are being issued as part of a settlement agreement reached between Stefanutti Stocks Mining Services and the Company (as announced on SENS on 26 March 2013).
27-Mar-2013
(Official Notice)
Shareholders are advised of the appointment of Mr Nhlanhla Madalane, as a Non-executive director on the Miranda Board, effective 26 March 2013.
27-Mar-2013
(Official Notice)
Shareholders were referred to the shareholder update and withdrawal of cautionary announcement released on SENS on 26 March 2013 and in the press on 27 March 2013. The issue price of the shares to be issued to Stefanutti Stocks Mining Services a division of Stefanutti Stocks (Pty) Ltd. ("SSMS"), was accidentally omitted. Miranda will be issuing shares to the value of R5 million at an issue price of 17.27 cents to SSMS. Further details of this general issue of shares to SSMS, will be announced on SENS during the course of Wednesday, 27 March 2013.
26-Mar-2013
(Official Notice)
Shareholders are referred to the condensed reviewed provisional results for the year ended 31 August 2012, as announced on 29 November 2012, in which the Company reported that:

* Settlement of the dispute between Sesikhona and Stefanutti Stocks Mining Services a division of Stefanutti Stocks (Pty) Ltd. ("SSMS") for an amount of R8 million is imminent; an additional buyer for the anthracite of Sesikhona Klipbrand Colliery (Pty) Ltd. ("Sesikhona") has been identified and that a Coal sale agreement will be concluded subject to certain conditions precedent including compliance with all regulatory requirements; and

* negotiations with a preferred Mining Contractor have reached an advanced stage;



Resultant on the above, the Company issued a cautionary, the last of which was announced on 19 March 2013.



Sesikhona

Shareholders are advised that:

* A settlement agreement between Sesikhona and SSMS was concluded on 15 March 2013 for an amount of R6.5million, in full and final settlement of all disputes between the parties. R5 million of this amount is to be settled in new Miranda shares at a price of [insert] and R1.5 million in cash, which amount is to be paid on 5 September 2013; and.



A memorandum of understanding has been entered into between Shanduka Coal (Pty) Ltd. ('Shanduka") and Sesikhona in terms whereof Shanduka will buy 1.2million tonnes of raw material from the Sesikhona mine, however, Osho SA Coal Resources (Pty) Ltd., with whom a term sheet in respect of an off take agreement was signed in December 2011, is alleging that they have purchased all of the Sesikhona anthracite and consequently applied for an interim interdict to stop Miranda from delivering anthracite from the Sesikhona mine to another off taker. Miranda is opposing this application. The matter was heard in the Pietermaritzburg High Court on 4 March 2013. Judgement was reserved and will be delivered in due course. An announcement will be made to update shareholders once judgement is received.



The management of Miranda are therefore unable to finalise its negotiations with Shanduka until such time as the dispute has been resolved.
19-Mar-2013
(Official Notice)
Further to the cautionary announcements, the last of which was dated 5 February 2013, shareholders are advised that discussions are still in progress which, if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Shareholders are advised to continue exercising caution when dealing in the Company's shares until a further announcement is made in this regard.
01-Mar-2013
(C)
The JSE advise that Miranda Mineral Holdings Ltd. have failed to submit their annual reports within the six-month period stipulated in the JSE's Listings Requirements. Accordingly, the company's listing on the JSE TRADELECT system has been annotated with an "RE" to indicate that the company has failed to submit their annual reports timeously and that the listing of the company's securities are under threat of suspension and possible termination. Should the company still fail to submit their annual reports by 31 March 2013 their listings will be suspended. This announcement has been placed by the JSE in the interest of shareholders.



05-Feb-2013
(Official Notice)
Further to the cautionary announcements dated 14 November 2012 and 20 December 2012, shareholders are advised that discussions are still in progress which, if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's shares until a further announcement is made in this regard.
15-Jan-2013
(Official Notice)
Shareholders were advised that at the general meeting held today, 15 January 2013, all the resolutions, as specified in the notice of the general meeting, were passed by the requisite majority of shareholders.



The special resolutions will be sent to Companies and Intellectual Property Commission for filing and registration in due course.
20-Dec-2012
(Official Notice)
Further to the cautionary announcement dated 14 November 2012, shareholders were advised that discussions are still in progress which, if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Accordingly, shareholders were advised to continue exercising caution when dealing in the company's shares until a further announcement is made in this regard.
04-Dec-2012
(Official Notice)
Shareholders are advised that Mr JA Johnson, Chief Executive Officer of Miranda has resigned with effect 30 November 2012. The board announced the appointment of Mr Mick Cook as Managing Director of Miranda with effect 3 December 2012. Mr Cook was originally appointed to the Board in January 2008 and was responsible for marketing and investor relations. He resigned from the Board in August 2011.
03-Dec-2012
(Official Notice)
Miranda shareholders are referred to the detailed terms announcement published on SENS on 28 November 2012 and in the press on 29 November 2012, regarding the capitalisation of certain outstanding loans through the issue of new ordinary shares of no par value. Shareholders are hereby advised that the circular, including a notice of a general meeting has been posted to shareholders today, 3 December 2012. A copy of the circular will also be available on the company's website www.mirandaminerals.com from tomorrow, Tuesday 4 December 2012. All published salient dates remain unchanged.
03-Dec-2012
(Official Notice)
As previously announced on 16 July 2012, Yakani Resources (Pty) Ltd. ("Yakani") instituted action against, inter alia, Miranda ("the Parties") for repayment of the aggregate sum of R39.5 million being a claim for partial restitution, alternatively damages, based primarily on an alleged misrepresentation in Miranda's financial statements at the time Yakani subscribed for shares in the company in 2008.



The board of Miranda announced that the Parties have settled the proceedings between themselves only.



In terms of the settlement agreement:-

1. Miranda agreed to pay Yakani an amount of R2.5 million, being the balance of a loan, owed to Yakani by Miranda, as at 31 August 2012;

2. Yakani agreed to pay Miranda's legal representatives an amount of R190 000 as a contribution to legal fees incurred by Miranda in the course of defending the proceedings; and

3. Yakani agreed to withdraw its claims against Miranda.



The company received a notice of withdrawal from Yakani's legal representatives, dated Tuesday 27 November 2012, stating that Yakani withdraws its action against Miranda only.
28-Nov-2012
(Official Notice)
16-Nov-2012
(Official Notice)
The JSE advised that the review opinion on Miranda's Provisional Results for the year ended 31 August 2012 contains a modification. Shareholders are advised to refer to the Provisional Results to ascertain the exact nature of the modification. Accordingly, the company's listing on the trading system will be annotated with an "E" to indicate the modification. The annotation will be removed when the company's auditor's report no longer contains a modification. This announcement has been placed by the JSE in the interest of shareholders.
14-Nov-2012
(Official Notice)
Further to the advanced discussions, which if successfully concluded, may have a material effect on the price of Miranda ordinary shares. Shareholders were therefore advised to exercise caution when dealing in the securities of the company until a further announcement is made in this regard.
14-Nov-2012
(C)
Operating loss lowered to R26.1 million (loss of R54.5 million). Loss attributable to equity holders narrowed to R27.2 million (loss of R54.1 million). Headline loss of share improved to 8.71cps (loss of 11.23cps).



Dividend

No dividends were recommended or declared for the period under review (2011: nil).



Strategic review and future prospects

The board's main focus is to bring the group's assets to account and is of the view that the group is well positioned to fast track its projects to generate production revenue. The strengthening of the executive committee and recent additions to the board facilitated a process of reviewing the group's current assets and defining a strategy going forward that will enhance shareholder value and bring the group's assets to account. The board is also continuously seeking new investment opportunities and potential acquisitions that will progress its strategy and vision.



With most litigious matters resolved and a potential off take on Sesikhona, the group is set to commence production Q3-2013.
06-Nov-2012
(Official Notice)
Miranda is in the process of finalising its financial results for the year ending 31 August 2012 and advised shareholders that when compared to the previously published results for the year ended 31 August 2011, the Net Asset Value per share for the year ending 31 August 2012 decreased from 4.38 cents per share ("cps") to (2.53) cps, and the Net Tangible Asset Value per share for the year ending 31 August 2012 decreased from (7.58) cps to (10.05) cps.



In prior years the provision for rehabilitation was recorded using the value of the rehabilitation guarantee required by the Department of Mineral Resources. This amount required was determined based on expected levels of mining activities. To date, only site establishment has occurred resulting in a decreased estimated rehabilitation liability. As a result, the comparative figures will be restated to reflect the correct provision liability. As the restatement only affects tangible net asset value, a restatement is only required on the consolidated statements of financial position. Accordingly, had the restated figure for 2011 been compared to the figure for 2012 the Net Tangible Asset Value decreased from (4.34) to (10.05)cps.



The condensed reviewed provisional results for the year ending 31 August 2012 are expected to be released during November.
31-Oct-2012
(Official Notice)
Shareholders were advised that 46 806 167 new Miranda ordinary shares ("the shares") will be issued to Russellstone Green Investments (Pty) Ltd. with registration number 2011/002070/07 ('Russellstone"), a subsidiary of the Russellstone group, on 8 December 2012 at an issue price of 18.16 cents per share ("the General Issue") raising R8 500 000 and is pursuant to an agreement entered into between Russellstone and Miranda dated 15 October 2012. The issue price equates to a 0.4% discount to the 30 volume weighted average share price of Miranda on 15 October 2012, being the date that the agreement was signed. The authority for the General Issue of shares for cash was approved by shareholders on 2 April 2012.



An application has been made to the JSE Ltd. ("the JSE') to grant a listing of the shares on 8 December 2012 subject to payment being made by Russellstone. The shares will rank pari passu in all respects with Miranda?s ordinary shares currently in issue.



The proceeds of the issue will be used to fund the group's corporate activities and costs.



Financial effects

Detailed financial effects are given in the SENS note.
09-Oct-2012
(Official Notice)
The board of Miranda announced the appointment of Ms Carina de Beer as financial director with effect from 8 October 2012. In addition, Michael Yates, an independent non-executive director of the company, has been appointed as the lead independent director of the board with immediate effect.
15-Aug-2012
(Official Notice)
Shareholders are advised that 42 676 585 new Miranda ordinary shares ("the shares") will be issued to Sonset Nominees (Pty) Ltd. ("Sonset") on or about 16 August 2012 at an issue price of R0.16154 cents per share ("the general issue") which amounts to R6 893 975.54 and is pursuant to an agreement dated 7 August 2012. The shares have been issued at a discount of 10% to the weighted average traded price of the equity securities for the 30 days prior to the date that the issue was agreed being 3 August 2012. The authority for the general issue of shares for cash was approved by shareholders on 2 April 2012. Application has been made to the JSE to grant a listing of the shares on 16 August 2012, which will rank pari passu in all respects with Miranda?s ordinary shares currently in issue. The proceeds of the issue will be used to carry out pre-feasibility and scoping studies on certain projects, finalise geological reports and carry out geological field mapping.
16-Jul-2012
(Official Notice)
Miranda advises that Yakani Resources (Pty) Ltd. ("Yakani") has served the company and four other parties with a summons. This claims partial restitution, alternatively damages, based primarily on an alleged misrepresentation in Miranda's financial statements at the time Yakani subscribed for shares in the company in 2008. Miranda deems Yakani's action unfortunate; denies the claims; and intends defending the action. Shareholders will be apprised of future developments in this regard.
28-Jun-2012
(Official Notice)
Ms Mari-Alet van der Merwe has resigned as financial director of Miranda with effect from Friday, 29 June 2012. Incubex Minerals Ltd., in terms of its management contract with Miranda, has put forward for consideration by the Miranda board at its meeting on Friday a candidate for appointment as interim CFO. The board will consider this candidate, along with others, as well as other interim and permanent options at its Friday meeting.
31-May-2012
(Official Notice)
29-May-2012
(C)
Operating loss before interest and tax widened to R15.4 million (2011: loss of R11.2 million), while loss attributable to equity holders of the parent enlarged to R16.2 million (2011: loss of R11 million). Furthermore, headline loss per share rose to 5.7cps (2011: loss of 3.9cps).



Dividend

No dividends were recommended or declared for the period under review.



Prospects

The benefits of having the collective attention of the management team dedicated to operational issues and the exploitation of assets are expected to begin unlocking value in the company for shareholders during calendar year 2012. The Board will be focusing both on opportunities to grow by acquisition and on implementing its strategy of fast-tracking and bringing to account Miranda Coal's most advanced coal projects in KZN.
24-May-2012
(Official Notice)
Miranda is in the process of finalising its financial results for the six months ended 29 February 2012 and advised shareholders that when compared to the previously published reviewed interim results for February 2011, net asset value per share for the six month period ending 29 February 2012 decreased from 120.3 cents per share ("cps") at 28 February 2011 to between (3.0) cps and (1.0) cps, and net tangible asset value decreased from 0.9 cps at 28 February 2011 to between (15.0) and (12.0) cps. The main reason for the decrease is as a result of the derecognition of the Rozynenbosch asset from the group's intangible assets as disclosed in the group's latest annual financial statements for the year ended 31 August 2011 which would have had the effect of reducing the net asset value of the group's previously published interim results by approximately R284 million, equivalent to a decline of 100 cps, from 120.3 to 20.3 cps.
02-Apr-2012
(Official Notice)
All ordinary resolutions and special resolutions, as specified in the notice of the AGM, were passed by the requisite majority of shareholders.
30-Mar-2012
(Official Notice)
Shareholders are advised that Ms Esther Johnson has resigned as financial director of Miranda. Ms Johnson's resignation is effective immediately. The board of Miranda is pleased to announce the appointment of Mari-Alet van der Merwe as financial director with immediate effect.
29-Feb-2012
(Official Notice)
Shareholders are referred to the release on SENS of Miranda's reviewed, abridged, provisional financial results for the year ended 31 August 2011 on 30 November 2011 ("the provisional results"), as well as the further trading statement on 24 February 2012 referring to changes to the provisional results. Shareholders are advised that the annual report was posted today. This announcement details the abridged audited consolidated financial results for the year ended 31 August 2011, incorporating:

* the effects of the said changes to the provisional results,

* the audit opinion,

* an update on the status of the Rozynenbosch Prospecting Right application, and

* other relevant information.



Notice of the Annual General Meeting

The annual general meeting of Miranda's shareholders will be held at 10:00 on Monday, 2 April 2012 at The Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, Centurion, 0157, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.



24-Feb-2012
(Official Notice)
Shareholders are referred to the reviewed abridged provisional consolidated financial results for the year ended 31 August 2011, published on SENS on 30 November 2011 ("the abridged results"). The company has subsequently effected the following changes to its financial results for the above period:

*Management reconsidered the valuation of the group's intangible assets and decided to impair to a zero value the Turffontein clay and diamond asset, previously carried at R22 million.

*The contingent liability of R4.7 million related to a payroll related matter has now been recognised in the financial statements.



Accordingly, when compared to the abridged results:

*Net Asset Value per share for the year ending 31 August 2011 decreased from 13.7 cents per share ("cps") to 4.4 cps; and

*Net Tangible Asset Value per share for the year ending 31 August 2011 decreased from (6.0) cps to (7.6) cps.



The final audited results for the year ending 31 August 2011 are expected to be released shortly.
21-Feb-2012
(Official Notice)
Shareholders are referred to the cautionary announcement dated 16 January 2012 and are advised that as all information relating to the business affairs of the company and change in shareholding has been announced, caution is no longer required to be exercised by shareholders when dealing in the company's securities.
20-Feb-2012
(Official Notice)
Shareholders were advised of the appointment of Ms Carole Chiloane, as an independent non-executive director on the Miranda board.
10-Feb-2012
(Official Notice)
Shareholders were referred to the announcement dated 16 January 2012, wherein the company advised that the general meeting had been adjourned, and that dates would be announced for the new meeting once it was finalised. As the annual general meeting is scheduled for the end of March 2012, the board has decided that it is neither economical nor practical to have two meetings so close together. Accordingly, the company will not re-schedule the adjourned general meeting and will pass all the relevant resolutions contained in the general meeting notice at the annual general meeting instead. Details of the annual general meeting will be announced in due course.
13-Jan-2012
(Official Notice)
Shareholders were 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.
01-Dec-2011
(Official Notice)
The Johannesburg Stock Exchange ("JSE") advised that the auditor's report on the above company's reviewed abridged provisional results for the year ended 31 August 2011 has been disclaimed. The company's listing on the JSE TRADELECT system has been annotated with a "D" to indicate that the auditor's report is disclaimed. Furthermore, the JSE will consider the continued listing, suspension and possible subsequent termination of the company's listing. This announcement has been placed by the JSE in the interests of shareholders.
30-Nov-2011
(C)
The operating loss before interest and tax widened to R27.9 million (August 2010: loss of R17.6 million). The net attributable loss was larger at R27.5 million (August 2010: loss of R16.7 million). In addition, the headline loss per share grew to 9.6cps (August 2010: loss of 6.7cps).



Dividend

No dividends were recommended or declared for the financial year under review.



Outlook

The board is not satisfied with the manner in which the group has unavoidably applied its cash resources to defend litigations as opposed to developing the assets during a time when the financial market participants have remained mostly unaccommodating towards junior mining and exploration companies` capital requirements. The loan funding commitment from Global PS and Yakani is evidence of the support enjoyed by the board for the continued assessment and expeditious development of Miranda's asset base. If the implementation of the planned funding program (primarily the planned rights issue) succeeds, the board believes that the company will have sufficient funds to successfully continue trading in the normal course of business for at least the next 12- months. The board looks forward to achieving steady progress in 2012 towards achieving its set goals of stabilising its coal project pipeline.
29-Nov-2011
(Official Notice)
Shareholders are referred to the Business Update and Trading Statement published on SENS on 6 October 2011, and are advised that the company has obtained more certainty regarding their financial results for the year ending 31 August 2011. Accordingly, the decrease in Net Asset Value per share ("NAVPS") remains within the 80 to 89% range previously announced, being 13.7cps, when compared to the same published reporting period in the previous year, being 124.19 cents per share.



The Net Tangible Asset Value per share ("NTAVPS") for the year ending 31 August 2011, is (6.0) cents per share when compared to the same published reporting period in the previous year, which was 4.82 cents per share. The range for NTAVPS was not previously published. Shareholders are advised that the 31 August 2010 results used as comparatives above, have now been restated, due to the removal of the Rozynenbosch Prospecting Right (as explained in the above mentioned announcement). Miranda advises that the further trading update could not be released earlier, due to the lack of certainty on the intangibles. We confirm that the financial information on which this trading statement is based has not been reviewed by the Group`s auditors and the results for the year ending 31 August 2011 are expected to be released shortly.
15-Nov-2011
(Official Notice)
13-Oct-2011
(Official Notice)
Shareholders are referred to the cautionary announcements, the last of which was dated 15 September 2011, and are advised that all price sensitive information relating to the business rescue application in terms of section 131 of the Companies Act, 71 of 2008 ("the court application")has been disclosed to the market. The parties are still in the process of exchanging affidavits and have not as yet approached the Judge President for a court hearing date. As Miranda is unaware of when this date will be determined the company is of the opinion that it is unnecessary for shareholders to remain under caution. Should further information concerning the court application come to Miranda's attention, shareholders will be advised immediately. Accordingly, caution is no longer required to be exercised by shareholders when dealing in the company's securities.
06-Oct-2011
(Official Notice)
15-Sep-2011
(Official Notice)
Further to the cautionary announcement dated 03 August 2011, shareholders are advised to continue exercising caution when dealing in the company's securities, as there are no further updates concerning the court application.
05-Sep-2011
(Official Notice)
03-Aug-2011
(Official Notice)
Shareholders were referred to the announcement released on 26 July 2011 regarding the business rescue application in terms of section 131 of the Companies Act, 71 of 2008. The application had been set down for hearing on 2 August 2011. Prior to the hearing, Miranda received notification that an application for leave to intervene was launched by new applicants who claim that they are shareholders of Miranda. In light thereof the matter was not ripe for hearing and the parties (being Miranda, Ronald Nel and the new applicants) agreed to the relief set out below. De Vos J accordingly made an order as follows:



The applicants in the application dated 26 July 2011 are granted leave to intervene in the application to place Miranda under supervision in terms of section 131 of the Companies Act, 71 of 2008, between Ronald Nel, as applicant, and Miranda, as respondent.



The proceedings are adjourned for hearing by, and the parties are granted leave to approach the Judge President for the purpose of constituting a Court, comprised of a Judge of this Honourable Court as assigned by the Judge President to hear the particular matter, as contemplated in the definition of "Court" in section 128(1)(e)(ii)(bb).



As a result, the hearing will be held on a date to be determined by the Judge President, on application by the parties.



Further cautionary announcement

Accordingly, and further to the cautionary announcement dated 26 July 2011, shareholders are advised to continue to exercise caution when dealing in the company's securities until further information is provided.
02-Aug-2011
(Official Notice)
Mr Glen Poff, CEO and Mick Cook, executive director, have resigned with effect of 1 August 2011. The board welcomes Mr James Andrew Johnson as CEO, with immediate effect.
02-Aug-2011
(Official Notice)
26-Jul-2011
(Official Notice)
Shareholders of Miranda were notified that Mr Ron Nel (a non-executive director and the previous CEO of the company) has served an application on Miranda in terms of which he, in his capacity as a shareholder and alleged creditor of Miranda, intends to make application to the North Gauteng High Court, Pretoria to place Miranda under supervision and commence business rescue proceedings. The board of Miranda has resolved to oppose the application. The application has been set down for hearing on 2 August 2011.



Cautionary announcement

Shareholders were advised that the full impact of the above application is still to be determined and may have a material effect on the price of the company's securities. Accordingly, shareholders were advised to exercise caution when dealing in the company's securities until further information was provided.
19-Jul-2011
(Official Notice)
In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following appointments to the board of Miranda:

*Clive Graham Knobbs has been appointed to the board of Miranda as a Independent Non-Executive Director
20-Jun-2011
(Official Notice)
Shareholders are referred to the announcement published on 14 June 2011, and confirmed that Mr Parawut Kobboon who was previously a non-executive director on the Miranda board, has been appointed as an executive director who will take up the role as the interim group financial director.
17-Jun-2011
(Official Notice)
Shareholders are referred to the cautionary announcement dated 24 May 2011. The board has resolved to discontinue the capital raising that was planned on the basis of a claw back offer and rights offer, which involved Global PS Mining Investments Company Ltd ("Global PS") subscribing for a number of Miranda shares in terms of the claw back offer. As negotiations have been terminated, caution is no longer required to be exercised by shareholders when dealing in their securities. The board is in advance stages of securing short term funding to meet the company's requirements as an alternative to that part of the funding that would have been raised in terms the claw back offer. Details will be released in due course. The board will continue to consider the alternative financing sources at its disposal in order to meet the medium- and long-term funding required to develop its portfolio of assets, including the possible placement of the 115 million authorized but unissued shares under directors' control.
14-Jun-2011
(Official Notice)
Shareholders were advised that Mr Parawut Kobboon a non-executive director has been appointed as the interim group financial director of Miranda. Mr Kobboon's appointment is effective immediately and he shall hold the position until a permanent replacement has been found.
31-May-2011
(C)
The operating loss before interest and tax widened to R11.2 million (loss of R7.3 million) and loss attributable to ordinary shareholders of the company worsened to R11 million (loss of R7.2 million). Headline loss per share grew to 3.87cps (loss of 2.99cps).



Dividend

No dividend has been declared for the period under review.



Prospects

The board is focused on implementing its strategy of fast-tracking and bringing to account Miranda Coal's most advanced coal projects in KZN
24-May-2011
(Official Notice)
Shareholders are referred to the SENS announcements dated 21 April 2011 in respect of the capital being raised by the company ("the capital raising"). At an extraordinary general meeting held on 9 May 2011, shareholders passed the requisite resolutions to facilitate the successful implementation of the capital raising. The company is presently reviewing all possible implications associated with the re-launch of the capital raising, which process is expected to conclude by no later than the first week of June 2011. Accordingly, shareholders were advised to exercise caution when dealing in the company's securities until a full announcement was made.
09-May-2011
(Official Notice)
Shareholders are advised that at the extraordinary general meeting held on, 9 May 2011, all ordinary resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.
21-Apr-2011
(Official Notice)
The Miranda claw back and rights offers, intended to raise R83.6-million for the company, is to be re-launched, the company announced today. Shareholders will be informed of the timing of the re-launch once the necessary regulatory approvals had been obtained and a new timetable determined.
21-Apr-2011
(Official Notice)
20-Apr-2011
(Official Notice)
Shareholders were advised of the following changes to Miranda's board of directors:

*Ms Lulama Mokhobo, previously an independent non-executive director of the company, has been appointed as the chairperson of the board with immediate effect.

*Mr Daniel Lian's designation has changed to that of a non-independent non-executive director with immediate effect.

The change in Mr Lian's designation has come about as a result of the company adopting a new policy relating to measuring independence.
19-Apr-2011
(Official Notice)
Shareholders are referred to the finalisation announcement, and the result of annual general meeting ("AGM") announcement published on 7 April 2011. Amongst others, the resolution pertaining to placing authorized but unissued shares in the capital of the company under the control of the directors in terms of section 221 and 222 of the Companies Act, No 61 of 1973, as amended, was not passed.



The claw back and rights issue is unable to continue due to the fact that the company does not have the authority to issue the shares. Accordingly the trade in the Letters of Allocation ("LA") has been halted on the JSE Limited trading system with immediate effect. The trade in the LA will remain halted until such time as the JSE has more certainty on Miranda's ability to obtain the approval of the above mentioned resolution. A note of extraordinary general meeting ("EGM") will be posted tomorrow, 20 April 2011, for shareholders to reconsider the above mentioned resolution. The EGM will be held on 9 May 2011. Further detail will follow shortly.
07-Apr-2011
(Official Notice)
The annual general meeting of Miranda's shareholders was held at The Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, at 10:00 today. The purpose of the AGM was to consider the resolutions as set out in the Miranda notice of AGM. Save for resolutions 2.1 and 2.2, pertaining to the retirement and re-election of A R Thompson and A M Botha, as well as 5,6,7,10 and 11 all remaining resolutions tabled at the annual general meeting were passed with the requisite majority of votes.
07-Apr-2011
(Official Notice)
25-Mar-2011
(Official Notice)
Shareholders are referred to the declaration announcement in respect of the claw back offer and rights offer, dated 9 March 2011, which indicated that a further announcement would be published to inform shareholders of the outcome of the remaining conditions precedent and to confirm or amend any of the salient dates referred to in the announcement.



The final implementation of the claw back offer and rights offer has not been effected yet due to administrative delays with:

*granting of final approval by the Registrar of Companies for the required registrations of the circular;

*approval of valuations on certain of Miranda's minor, greenfields mineral assets in terms of the SAMREC and SAMVAL Codes; and

*foreign exchange clearance of the Claw Back funds of R74.8 million. Shareholders are advised that these delays are expected to be resolved promptly, but that they will have an impact on the salient dates in respect of the Claw Back Offer and Rights Offer, as published in the announcement of 9 March 2011.



A further announcement will be published as soon as practicably possible informing shareholders of the outcome of the remaining conditions precedent and amending the dates referred to in the previous announcement.
14-Mar-2011
(Official Notice)
New Chief Executive Officer and Change in Designation of Former CEO In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised of the following changes to Miranda's board of directors:

*Mr Glen Poff, previously a non-executive director of the Company, has been appointed as Chief Executive Officer with effect from 14 March 2011.

*Mr Ron Nel, previously Chief Executive Officer of the Company, is taking up the new position of Deputy Chairman with effect from 14 March 2011, and will hence remain on the Board in the capacity of non-executive director.



Background and Rationale

Strategically, Miranda announced last year that it was considering ways in which to strengthen the board and the executive team with the specialised skills required to take Miranda into its new development phase. The group has also stated the importance of addressing the matter of succession planning, given that the management agreement held by IFC, Ron Nel's management company, expires at the end of February 2012.



The above changes to the board of drectors provide the group with the best of

both worlds:

* It allows Miranda to benefit from the skills of Glen Poff, a specialist developer of multi-national businesses, at a time when the group is ready to bring the first of its coal development projects to account.

* At the same time, the knowledge and experience of Ron Nel, a founder of Miranda who played an integral role in building the portfolio of assets in the group, will be available to the group in a new advisory role.
09-Mar-2011
(Official Notice)
28-Feb-2011
(Official Notice)
In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows: No change statement and expansion of the litigation and post balance sheet paragraphs Further to Miranda`s audited abridged results for the year ended 31 August 2010, published on 29 November 2010, shareholders are advised that the annual report was posted today.



The annual report contains no modifications to the aforementioned published audited abridged financial information. Shareholders' attention is drawn to the "litigation" and "post balance sheet events" paragraphs in the Annual Report, which contains information related to events subsequent to 29 November 2010, the date on which the audited abridged results were published.



Notice of the Annual General Meeting The annual general meeting of Miranda`s shareholders will be held at 10:00 on Thursday, 7 April 2011 at The Greens office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.

15-Feb-2011
(Official Notice)
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. The appointment will be effective from 14 February 2011.

22 Dec 2010 09:01:44
(Official Notice)
The board of directors of Miranda has mandated Venmyn to complete independent technical resource and valuation statements for six of the mining and prospecting rights held by its wholly-owned subsidiary Miranda Coal (Pty) Ltd. The original report may be accessed on Miranda's website at: www.mirandaminerals.com.
21 Dec 2010 14:02:10
(Official Notice)
17 Dec 2010 15:28:39
(Official Notice)
Shareholders are advised of the following appointments to the board of Miranda:

* Dr Daniel Choon Beng Lian (PhD Economics) - independent non-executive director.

* Mr. Gilbert Phalafala (BComm, HDip Tax Law) - non-executive director.

* Mr Parawut Kobboon (CFA charterholder, MBA, BEng) - non-executive director.

* Mr Glen William Poff - non-executive director.
14 Dec 2010 09:38:33
(Official Notice)
The board of directors of Miranda has mandated Venmyn to complete independent technical resource and valuation statements for six of the mining and prospecting rights held by its wholly-owned subsidiary Miranda Coal (Pty) Ltd. This announcement summarises the results for two of the properties in Miranda Coal's Dannhauser project area, namely Sesikhona and Majestic. Both the Sesikhona and Majestic reports may be accessed on Miranda's website at: www.mirandaminerals.com.
30 Nov 2010 08:22:49
(C)
The operating loss before interest and tax widened to R17.6 million (loss of R11.9 million). The net attributable loss was larger at R16.7 million (loss of R10.9 million). In addition, the headline loss per share amounted to 6.73c (loss of 4.5cps).



Outlook

The board is satisfied with the manner in which the group has managed its cash resources at a time when the financial market participants have been mostly unaccommodating towards junior mining and exploration companies' capital requirements. To this extent, the investment by Global PS will go a long way towards securing the group's short- to medium- term cash requirements. Following the new capital injection into the group, the immediate urgency of a corporate action on the Miranda Coal asset portfolio has dissipated. Whilst a corporate transaction that creates a "see-through" value of the coal assets is still being anticipated, the immediate focus will now be on first bringing Sesikhona to production and on completing a feasibility study and detailed mine plan on the open-pit sections of Uithoek and Burnside. This will strengthen the value creation process for existing Miranda shareholders. The board looks forward to a 2011 that will be characterised by major developments within Miranda as the group moves steadily towards achieving its set goals of maturing its projects. The directors are of the opinion that the delays in meeting some objectives will be overcome in 2011.
26 Nov 2010 12:37:51
(Official Notice)
25 Oct 2010 08:03:16
(Official Notice)
19 Oct 2010 08:45:55
(Official Notice)
Shareholders are referred to the cautionary announcement dated 3 September 2010, and are advised that the discussions referred to therein have ended. Accordingly, caution is no longer required to be exercised by shareholders when dealing in the company's securities.
03 Sep 2010 13:21:05
(Official Notice)
20 Aug 2010 12:19:44
(Official Notice)
Shareholders were advised that the company has entered into discussions, which may have a material effect on the price of the company's securities. Accordingly shareholders were advised to exercise caution when dealing in the company's securities until a further announcement was made.
26 Jul 2010 10:38:03
(Official Notice)
Shareholders and investors are advised that the Miranda website has been updated with a newsletter for July 2010. As part of management's commitment at Miranda to keeping all shareholders fully informed about events of major importance at the company, the CEO will be writing an informal newsletter to shareholders from time to time. It is therefore encouraged that shareholders post any questions they may have about Miranda to the e-mail address at the end of the letter. Miranda will answer all queries and use a selection of those received in future newsletters.
16 Jul 2010 15:25:20
(Official Notice)
Shareholders and investors were advised that the Miranda website has been updated with two investor presentations.

* The first presentation provides an overview and summary of the recent activities of the group.

* The second presentation contains current details on the projects and prospects of Miranda Coal in KwaZulu Natal.



Shareholders are referred to the group's website at www.mirandaminerals.com.
06 May 2010 17:23:29
(C)
No revenue for the interim period to 28 February 2010 was recorded. The operating loss was recorded at 7.2 million(February 2009:Loss of R5.7 million) and the net attributable loss was at R7.2 million (February 2009: Loss of R4.9 million). In addition, the headline loss per share was at 2.99cps (February 2009: Headline loss of 2.11cps).



Dividend

No dividend has been declared.



Prospects

The Board has been working diligently to implement its vision of developing Miranda Mineral Holdings Ltd into the exploration partner of choice in the mining industry in South and Southern Africa across a wide range of commodities. To this extent, it is particularly exciting that the value in Miranda Coal, as the first parcel of assets to obtain critical mass, is now ready to be unlocked. In addition, the six months ahead should see Miranda Coal's Sesikhona Colliery break ground, with most of the preparatory work being put in place for the commissioning of Uithoek. These developments are taking place at a time when international coking coal prices have rallied strongly and are generally expected to remain strong for the foreseeable future. This has translated into considerable demand for Miranda Coal's portfolio of coal products, as well as created interesting opportunities to unlock the inherent value in the Miranda Coal portfolio of assets.
29 Mar 2010 09:10:34
(Official Notice)
The Miranda board announced the release of its initial competent person's report on the Majestic exploration project in KwaZulu Natal. The CPR on Majestic was prepared by Mr PC Meyer (Pr.Sci.Nat. 400025/03), a SAMREC-registered competent person and the proprietor of PC Meyer Consulting CC, an independent geological consultancy. The purpose of the CPR was to report on the exploration work done in 2009 and to assess the reliability of the information available for the exploration area, assess the potential of the coal deposit and give guidance for future exploration. The full version of the CPR can be found on Miranda's website at www.mirandaminerals.com
25 Jan 2010 09:35:49
(Official Notice)
Miranda Coal announced that it has selected Stefanutti Stocks Mining Services as its preferred mining contractor to conduct the opencast mining at the Sesikhona project, located at Dannhauser in the KwaZulu- Natal Province.
18 Jan 2010 15:16:50
(Official Notice)
Miranda is pleased to announce that the annual general meeting of the company held on Friday 15 January 2009 was well represented by shareholders in person and by proxy. All the resolutions proposed were approved by the requisite majority of shareholders present or represented by proxy.
20 Nov 2009 15:49:34
(C)
Operating loss increased from R11.9 million to R5.9 million in 2009. Loss attributable to ordinary shareholders increased to R10.8 million (R4.3 million). Headline loss on a per share basis increased to 4.50cps (2.10cps).



Dividends per share

No final dividend was declared for the period under review.



Prospects

The board is very satisfied with the manner in which the group has managed its cash resources at a time when the financial markets are taking a cynical view on the ability of junior mining and exploration companies to survive the liquidity crunch. Not only should the decisions of 2009 enable the group to start generating its own cash flows during the 2010 financial year from the Sesikhona colliery, but they have also placed management in a position to consider opportunities resulting from the financial fall-out. Management is further considering a number of options to unlock the inherent value of Miranda Coal's portfolio of coal assets, including by pegging and benchmarking the value for Miranda shareholders by means of a see-through transaction at the Miranda coal level. Shareholders will be advised in the event of progress in this regard.
02 Nov 2009 08:58:34
(Official Notice)
The Miranda board announced that the application for a coal mining right on Miranda coal's burnside project has been accepted by the Department of Minerals Resources. The application was made in terms of section 22 of the Minerals and Petroleum resources development Act, 2002 by Miranda coal's 60%-owned subsidiary Street Spirit Trading 54 (Pty) Ltd .



In terms of the MPRDA, Street Spirit will now:

*Submit a scoping report by mid-November 2009;

*Conduct an environmental impact assessment and submit an Environmental Management Program for approval by April 2010

*Consult with the interested and affected parties by April 2010.



17 Aug 2009 14:44:13
(Official Notice)
Miranda is pleased to announce that all the resolutions proposed at the general meeting held, were approved by the requisite majority of shareholders present or represented by proxy. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course.
30 Jul 2009 11:55:51
(Official Notice)
Miranda has organised a general meeting of shareholders for Monday, 17 August 2009 to discuss and obtain shareholder authorisation for the Miranda Share Appreciation Rights Scheme. A circular has also been posted to shareholders and the results of the general meeting will be announced on SENS.
14 Jul 2009 12:18:06
(Official Notice)
Sesikhona Kliprand Colliery

Miranda Coal is making good progress in preparing to move into production at Sesikhona. Negotiations on the marketing of the coal as well as with mining contractors are at a sensitive stage. The board will make a further detailed announcement as soon as arrangements have been finalised, which is expected to be before the end of July.



Uithoek project

As reported in the interim financial results on 7 April 2009, a mining right application was submitted and accepted by the Department of Minerals and Energy ("DME") for the group's Uithoek project. Situated in the Glencoe district within the Klip River coalfields, Uithoek has a measured resource of 6.7 million tons ("mt") in situ, of which 4.1mt is minable by open pit. The Environmental Impact Assessment ("EIA") has now been completed and will be submitted to the DME by mid-July. The EIA represents an important step in the process of obtaining the Mining Right. The board anticipates that DME approval of the Mining Right application should take place before the end of 2009.



New coal prospecting rights acquired

Miranda Coal has made significant advances in further increasing its coal footprint in KwaZulu Natal ("KZN"). The group's prospective area has been increased to more than 61 300 hectares, of which 24 000ha is already under either prospecting or mining right. Applications for prospecting rights have been accepted by the DME on properties covering a further 12 600ha.



Miranda Coal is now more strongly than ever positioned to achieve critical mass in KZN, which makes the upgrade of the three train sidings it has under long- term lease, economically viable. By extending and securing its coking coal and anthracite pipeline, Miranda Coal will also be better placed when negotiating off-take and forward sale agreements.
07 Jul 2009 15:54:14
(Official Notice)
Miranda clarified possible investor confusion resulting from a TV program aired during this past week-end:

*On the 5th July, the South African based investigative TV program, "Carte Blanche", aired a program involving the privately owned, mining company called Maranda Mining Company (Pty) Ltd.

*The feature involved Maranda Mining Company's issues to obtain a mining permit to mine the portion seven at Leydsdorp Dorpgronde in Limpopo province.

*Maranda Mining Company is a separate entity from Miranda Mineral Holdings and neither this company nor these activities are in any way related to Miranda Mineral Holdings.
15 May 2009 15:17:56
(Official Notice)
Mr Wayne Albert Ison, executive director of Miranda, has resigned effective 15 May 2009 to pursue private business interests.The board is pleased to announce the appointment of Mr Adriaan Moolman Botha as the new Financial Director of Miranda with effect from 15 May 2009.
15 Apr 2009 15:56:22
(Official Notice)
07 Apr 2009 08:01:35
(C)
No revenue for the interim period to 28 February 2009 was recorded. The operating loss more than doubled to R11.2 million (loss of R4.1 million) and the net attributable loss widened to R10.1 million (loss of R3.5 million). In addition, the headline loss per share grew to 4.4cps (1.8cps).



Dividend

No dividend has been declared.



Prospects

The company continues to attain further success in consolidating its coal interests in KwaZulu-Natal with pleasing exploration results achieved and concentrated expenditure on key assets. The outcome of the private placing and the potential revenue that will be generated from current and future JV partnerships has placed the group in a position to continue with the development of its targeted coal projects and considerable pipeline. The impact of this strategy is expected to yield positive results to our cash flow in the next six to twelve months.
06 Apr 2009 09:05:36
(Official Notice)
06 Mar 2009 08:35:45
(Official Notice)
With reference to the SENS announcement dated 12 August 2008. The board is pleased to announce that an independent competent persons report, commissioned in the fourth quarter of 2008 on behalf of Miranda subsidiary Keldoron Properties (Pty) Ltd on the Amajuba project, has been completed. In addition to the historical data a total of 23 new cored boreholes were drilled from August to November 2008 of which all were sampled and sent to M-L Inspectorate for analysis. The aim of the F2008 drilling programme was to upgrade the resource status, confirm the historic data and improve the quality of the database.



The full version of the CPR can be found on Miranda's website, www.mirandaminerals.com.
05 Mar 2009 11:26:21
(Official Notice)
The board of Miranda is pleased to inform shareholders that a subsidiary of MMH, Majestic Silver Trading (Pty) Ltd has been granted a prospecting permit over the remainder and portion 1 of the farm Clipsham No 7330, the farms Swiss Valley 9768, Glutz 10130 and the farm Bordeaux 16341 all situated in the district of Dannhauser KwaZulu-Natal and approximately 823 hectares in extent. Although no historical drill logs are available at this stage, the farms are situated close to the group's other coal projects in the area. Both percussion and core drilling will be conducted on the farms to confirm the continuation of the coal seams through the properties. Should the initial results prove positive, a more detailed core drilling programme will be initiated to upgrade the potential deposit to a "resource" status in terms of a SAMREC compliant competent persons report. First phase drilling has commenced and shareholders will be informed of the initial drilling results in due course.
23 Feb 2009 12:44:50
(Official Notice)
Shareholders of Miranda are hereby advised that PricewaterhouseCoopers Corporate Finance (Pty) Ltd has been appointed as JSE Ltd sponsor to the company with immediate effect.
28 Jan 2009 14:54:37
(Official Notice)
Miranda is pleased to announce that the annual general meeting of the company held today was well represented by shareholders in person and by proxy. All the resolutions proposed were approved by the requisite majority of shareholders present or represented by proxy. The special resolution will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course.
08 Jan 2009 08:58:24
(Media Comment)
Miranda Minerals Holdings' share price jumped 4% to 80c on the JSE after the company announced it had received it's first mining rights and would be able to start generating revenue within 18 months. The company is exploring a portfolio of coal,diamond,gold and base minerals properties in South Africa. Miranda owns 88% in Sesikhona properties, with the Kliprand local community owning the other 12%. The coal deposit will be mined by IIhosi Project Mining which will pay a royalty of R50 per ton of coal mined to Miranda generating up to about R2.2 million in revenue for it's portion. IIhosi will also make an immediate upfront payment of R5 million to Sesikhona, in addition to the R1 million already paid as reported in Business day.
07 Jan 2009 09:17:56
(Official Notice)
Miranda announced that its subsidiary Sesikhona Kliprand Colliery ("Sesikhona") has been granted a mining right in terms of section 23(1) of the Minerals and Petroleum Resources Development Act (Act 28 of 2002). The Sesikhona mining right has been granted over four contiguous farms covering approximately 884 hectares and situated in the district of Dannhauser KwaZulu- Natal.



The Sesikhona project is the first of a number of Miranda's coal projects in KZN expected to be come into production within the next 18 months. As the first of its projects to convert from exploration to mining status and with its positive impact on the group's cash flows and exploration objectives, the granting of the Sesikhona Mining Right represents a defining moment for the group.



Sesikhona entered into a joint venture agreement with Ihlosi Project Mining ("Ihlosi") earlier in 2008 wherein Ihlosi agreed to mine the deposit and pay Sesikhona an annuity income of R50 per ton of coal mined. In addition, Ihlosi will make an immediate upfront payment of R5 million, in addition to the non- refundable R1 million already paid. It is anticipated that Ihlosi will begin mining within the next 60 to 90 days as the bulk of the infrastructure has already been put in place.
12 Dec 2008 14:17:02
(Official Notice)
Mr M D Cook who was previously a non-executive director will fulfill the role of marketing director of the company.
11 Dec 2008 17:19:00
(Official Notice)
Miranda will post its annual report for the year ended 31 August 2008 to shareholders on Friday, 12 December 2008. The annual report contains no modifications to the audited results which were announced on 24 November 2008, and accordingly the company is not publishing an abridged report. The annual financial statements were audited by PKF Incorporated.



Miranda's annual general meeting will be held at their offices on 28 January 2009 at 10 am to transact business as stated in the notice of the annual general meeting circulated together with the annual report.
27 Nov 2008 12:53:39
(Official Notice)
The company announced a general issue of shares for cash to black- owned Yakani Resources (Pty) Ltd, a wholly owned subsidiary of Yakani Group (Pty) Ltd, in the amount of R17.2 million. The proceeds will be used to further develop the group's coal exploration and mining projects in KwaZulu Natal, namely at Sesikhona, Uithoek, Burnside, Boschhoek/ Boschkloof, Wasbank, Amajuba, Learydale and Yarl. Prospecting permits on these properties were granted by the Department of Minerals and Energy and prospecting on a number of the properties have reached an advanced stage (as reported on previously). The group has also started the preparation of mining rights applications on the Amajuba and Uithoek projects.
24 Nov 2008 16:01:13
(C)
For the year ended 31 August 2008, the net asset value and net tangible asset value of the company increased to R338 million and R20 million, respectively (R327 million and R11 million). Revenue amounted to R372 000 (R2 million).



Prospects

The company is satisfied with the results and expenditure to date. The success of the private placing and the potential revenue that will be generated from the Sesikhona project have placed the group in a position to fast-track certain coal and diamond projects, which are expected to yield positive results in the next 12 to 18 months. With regard to the current financial market turmoil, the board is of the opinion that Miranda has sufficient resources to continue with it's exploration programme. The development of the core coal assets is not expected to be materially affected (even if a worst case scenario were to force a delay in the exploration activities on some non-core prospects). At an operational level, the group is therefore simply continuing to lay the building blocks of its business development plan. Market crises deliver their own opportunities and Miranda is certainly viewing its future in this light.
20 Oct 2008 09:15:39
(Official Notice)
On the 11th August 2008 Miranda announced that its 70% subsidiary, Keldoron Properties (Pty) Ltd had been awarded four coal prospecting permits covering five farms in the Amajuba district (Newcastle/Dannhauser). The first SAMREC compliant Competent Persons Report "CPR" on three of the farms have been completed.



There is sufficient data for the farm Walmsley open pit block (block 2) to qualify as a "Measured Resource". The remainder of the resource is classified as "Inferred Resources" under the current SAMREC classification for multi seam deposits. These deposits have the potential to become "Measured resources" once the results of the current drilling programme are known and the remodelling is completed with the 2008 data.



Mining Tonnages and qualities

The total in situ resource for the open pit blocks of the Amajuba area is 16.0 mt and for the underground blocks is 13.0 mt measuring a total resource of 29.0 mt. The Bottom Seam was not regarded as having potential for underground mining and is not included in the underground resources but was included in the open pit resources.



There is no open pit potential for Milnedale. The underground resource for the Top Seam is 5.08 mt and for the Bottom Seam 4.09 mt rendering a total in situ resource of 9.2 mt.



The total in situ resource for the project is 38.2 mt. The addition of the above resource to the groups 120 million tonnes already confirmed in the CPR's published in May 2008 means the group now has approximately 160 million tonnes of coal resources in the KwaZulu-Natal province and on which CPR's have been prepared.
10 Sep 2008 12:59:53
(Official Notice)
Further to the SENS announcement dated 14 May 2008, which detailed the first four independent Competent Person's Reports ("CPRs") on the group's KwaZulu Natal (KZN) coal projects, the board today provides the following update.

*The in-fill drilling program on the Uithoek property is complete and an updated CPR(1) was issued.

*The Uithoek coal prospect already carried a "measured resource" SAMREC code classification for multi-seam deposits and additional drilling has supplemented the coal qualities database, provided more washability data and allowed for additional coking coal analysis.

*The CPR identified two products; a primary 12% ash content product, which hosts the coking coal and a middlings product of 22 Mj/kg for local power station use.

*Coking coal properties have been identified in the open-pitable sections of the top seam as well as the open-pitable Block 1 of the Bottom Seam.

*The total yield on the open-pitable top seam sections is high and ranges from 82% to 92%, with the total yield on the bottom seam's open-pitable Block 1 an acceptable 65%.

*All open-cast sections on the project, including the bottom seam's Block 2, as well as the bottom seam's Underground Block, with a 77% yield, are suitable for power station use.
18 Aug 2008 10:16:24
(Official Notice)
Shareholders are referred to the directors' dealings announcement released on SENS on Friday, 15 August 2008, regarding the exercise of options held against certain directors of the company. This exercise of options related to the facilitation by the founding shareholders of Miranda of a strategic investment by an institutional investor during the company's maiden capital raising (as detailed in the company announcement released on SENS on 20 February 2007). The directors in question and the company advise shareholders that the announcement of 15 August 2008 represents the final exercise of options and brings the option agreement to a conclusion.
12 Aug 2008 09:52:16
(Official Notice)
The board of Miranda announced that its subsidiary Keldoron Properties 22 (Pty) Ltd ("Keldoron") has been awarded a tender to prospect for and develop four Coal Prospecting Rights currently held by the Amajuba District Municipality. Miranda holds a 70% stake in Keldoron, through its KwaZulu-Natal based subsidiary Miranda Coal (Pty) Ltd, with the remaining 30% held by Miranda's BEE partner, Nelesco (Pty) Ltd. In terms of the agreement with Keldoron and Nelesco, Miranda will provide the required financial and technical support to Keldoron and Nelesco the necessary expertise for the socio-economic developmental aspects of the project. Keldoron will commence a full scale drilling programme to confirm both the historical information and the coal qualities of the project.
30 Jun 2008 10:44:45
(Official Notice)
The board of Miranda is pleased to announce that the company has entered into a joint venture with Nava Resources (Pty) Ltd to explore the potential coal resource on the farm Lielifontein 136IT situated in the Ermelo district. In terms of the agreement, Miranda will hold a 60% interest in the project through its wholly owned subsidiary Miranda Coal (Pty) Ltd and Nava Resources the remaining 40%.



The Ermelo coalfield extends over a distance of one hundred and fifty kilometers in a north-south direction and seventy five kilometers in an east-west direction, with Lielfontein covering 257 hectares. The area generally consists of six coal seams namely the A,B,C, lower C,D and the E seams. The E seam is of economic significance and attains a maximum thickness of three meters and ranges in depth from surface down to 100 meters. The farm has in the past been explored with over 30 boreholes being drilled by Shell, Anglo Coal and Gencor but was not developed as prevailing market conditions prevented an economically viable deposit. The current strong demand for coal has now made these deposits viable. Analysis of the historic borehole data reveals that portion 4 of the farm is the most prospective. The average thickness of the seam is between 2.4m to 3m and occurs at an average depth of 25m making open cast extraction possible. Management estimate the current in-situ resource at approximately 10.3 million tons, however further investigation and drilling is planned to upgrade the deposit to that of at least an indicated or measured resource in terms of the SAMREC code for multi seam deposits.
19 Jun 2008 08:20:50
(Official Notice)
The board of Miranda informed shareholders that the company has entered into a further joint venture with "Nel Delwery" to prospect for diamonds on the groups North West Diamond project. The project consists of two contiguous farms, Turfontein 126IQ and Blaaubank125IQ measuring approximately 7000 hectares in extent and situated between Carltonville and Potchefstroon.
18 Jun 2008 12:27:57
(Official Notice)
Miranda announced that a subsidiary, Naledi Mining Solutions (Pty) Ltd ("Naledi"), has been granted a prospecting permit over the farm UITVAL 280IQ situated between Carltonville and Westonaria. An agreement-in-principle has been reached with a large brick manufacturer in terms of which the brick manufacturer will establish a brick making plant on the property to exploit the resource. In terms of this agreement Naledi will be paid a royalty of R25.00 per 1 000 bricks sold. The envisaged plant will be capable of producing up to 8 million bricks per month.



Plans for a detailed exploration programme have been prepared to quantify the resource and work in this regard will commence in the next few weeks. On completion of the exploration programme and sample testing, a mining right application will be made to the Department of Minerals and Energy. Management anticipates a period of 10 to 12 months for the mining right application to be granted from submission date.
20 May 2008 08:53:00
(Media Comment)
Business Report noted that the market capitalisation of Miranda has doubled in less than two weeks to R570 million after the company announced that its coal resource in KwaZulu-Natal amounts to 120 million tons. On the 6 May 2008 the company was only valued at R284 million. The shares reached a record high of R2.98 on Monday, 20 May 2008, compared with R1.30 earlier in the month.
14 May 2008 14:51:39
(Official Notice)
Four independent competent person's reports ("CPR"), commissioned in the first quarter of this year on four of the group's Kwazulu-Natal (" KZN") coal projects have been completed. The group now has a SAMREC compliant resource of 120 mt on four of its coal projects, with drilling to upgrade to measured resources underway. Drilling is also continuing on three additional projects in the area, the results of which will be included in the next SAMREC compliant CPR's to be published within the next 90 days.
31 Mar 2008 10:41:42
(C)
On 29 February 2008 the net asset value and net tangible asset value of the company amounted to R345 million and R28 million respectively (2007: R328 million and R12 million). This was equivalent to 160.3 cents per share and 13.0cps (2007: 175.4cps and 6.5cps). Total income including interest received, amounted to R1.08 million (2007: R nil). Operating expenses and interest paid amounted to R4.60 million (2007: R1.34 million). The resultant net loss for the period was R3.52 million (2007: R1.34 million).



Dividends

No dividend was declared for the period under review.



Prospects

The company is satisfied with the exploration results and expenditure on certain key assets to date. The success of the private placing and the potential revenue that will be generated from current and future JV partnerships has placed the group in a position to focus on fast tracking the development of certain coal projects within its fledgling coal business, Miranda coal, and Miranda diamonds, which houses the company?s diamond interests, including the highly prospective Botswana diamond projects. Miranda is further developing its emerging gold business, Miranda Gold, which will form the basis of a three pronged thrust into mine development. The impact of this strategy is expected to yield positive results in the next 12 to 18 months.
27 Feb 2008 16:09:29
(Official Notice)
The board of Miranda is pleased to inform shareholders that the Botswana Government has granted two additional prospecting permits for diamonds to Miranda. Both prospects lie adjacent to the group's current Mochudi prospect, some 80 kilometres east of Gaborone. Management is currently reviewing all of the existing geological data on these properties and is planning for exploration activities to commence in the second quarter of this year.
15 Feb 2008 10:16:08
(Official Notice)
Miranda announced that two further prospecting rights for coal have been granted to the group by the Department of Minerals and Energy. With these 2 additional rights, Miranda is now in the possession of six prospecting rights in the KZN province.
13 Feb 2008 16:09:30
(Official Notice)
All resolutions were passed with the requisite majority of votes represented by shareholders present and voting in proxy. The resolutions to re-elect Mr TV Mokgatlha and Mr KJ Gribnitz as directors, were withdrawn as the directors have resigned from the board of Miranda prior to the AGM. The resolution to re-elect Mr RJ Nel as director, was withdrawn since contractually he will be up for re-election in 2010. The special resolutions will be lodged with the Registrar of Companies and Intellectual Property Registration Office, for registration in due course.
05 Feb 2008 13:52:19
(Official Notice)
Miranda today announces that the application submitted by Sesikhona to the Department of Minerals and Energy ("DME") to convert the prospecting permit to a Mining Right has been accepted by the DME. The award, if granted, will enable its joint venture partner, Ihlosi Mining to mine the coal and anthracite deposits on the colliery. Miranda holds an 88% interest in Sesikhona. The remaining 12% is held by the local Kliprand community, who are actively involved in the project and are represented on the board of Sesikhona. The colliery situated near Dannhauser, Kwa Zulu Natal consists of four contiguous farms and covers 884 hectares. In terms of the joint venture agreement between Miranda and Sesikhona, Ihlosi have paid an initial fee of R1 million and will pay an additional R5 million on commencement of mining operations. Sesikhona will thereafter earn R50 per ton of coal mined over the 20 year life- time of the project. Ihlosi have warranted a minimum of 30 000 tons per month, building up to an average of 50 000 tons per month.



Preliminary drilling results reveal the occurrence of two seams namely the top and bottom, at an average depth of 20m and 29m respectively. The top seam has an average thickness of 1.83m and the bottom seam 0.98m. Based on current and historical drill data management estimates a total resource of high grade coal and anthracite of approximately 22 million tons of which at least 40% can be mined using open cast mining methods. The Scoping Report, which represents the first phase of the conversion to a Mining Right has also been submitted to and accepted by the DME. The company has engaged the services of DG Environmental Consultants, environmental specialists based in Dundee, to prepare the Environmental Impact Assessment ("EIA") as required by the MPRDA ("Minerals and Petroleum Resources Development Act"). Progress on the EIA is well advanced and will be submitted to the DME and other Interested and Affected Parties well within the prescribed time limit of 90 days. Shareholders will be advised of developments with regard to the progress of the mining right application, however the board is confident that mining operations will commence towards the end of the second quarter of this year.
03 Aug 2006 11:10:33
(Official Notice)
Further to the announcement on 15 May 2006, the board of Miranda is pleased to advise shareholders that the first diamonds have been recovered from the sampling pits on section one of the farm Turffontein 126 IQ. This confirms the results of investigations conducted by DeBeers in 1988 on behalf of Gold Fields and New Wits Ltd. The prospecting work is on schedule and continuing. Shareholders will be updated with further progress reports in due course.
31 Jul 2006 14:46:22
(Official Notice)
Miranda has entered into a Joint Venture with the Botswana-registered company Firefox Investment (Pty) Ltd ("Firefox"), in terms of which Miranda will hold a 40% interest in Firefox. In terms of the transaction, Miranda will provide the necessary technical, managerial and financial resources to Firefox to enable it to fully evaluate the property.



Firefox has been granted a prospecting permit over 38 100 hectares (381km2) in the Kgatleng district of the Mochudi region in south east Botswana. The region was initially investigated in 1966 by Kimberlitic Searches Ltd, a subsidiary of De Beers. Three kimberlites were identified, positioned below some 5 meters of sand cover. Initial studies conducted by Miranda indicate the existence of gravels and other diamondiferous indicator minerals within the area.
28 Jul 2006 09:12:06
(Official Notice)
Shareholders are referred to the Competent Person's Report on the company's Rozynenbosch Lead-Silver-Zinc-Copper deposit in the Northern Cape ("CPR"), an extract of which was initially released on SENS on 8 March 2006. The JSE has queried certain aspects regarding the SAMREC- compliant status of the CPR as announced and that the Competent Person is in the process of updating the CPR to ensure its full compliance with the SAMREC code. The board and the Competent Person consider that the information at hand exceeds the requirements for compliance and expect the process of updating and amending the existing report to be concluded by 14 August 2006.



Shareholders are further referred to the publication of the company's reviewed abridged interim results for the six months ended 28 February 2006 on 15 June 2006. The JSE has requested further information regarding the compliance of the CPR, the valuation and treatment of the Rozynenbosch deposit in the company's interim results. The board is working with the JSE to resolve these enquiries as speedily as possible, but shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made in this regard.
21 Jul 2006 08:26:47
(Official Notice)
Miranda has signed an agreement with Molebogeng Investment Trust for the acquisition of entire issued share capital and shareholder claims in Molebogeng for a consideration of R8.1 million. The acquisition is classified as a category 3 transaction for JSE purposes. The consideration will be settled by the issue and delivery of 9 million ordinary shares in Miranda to the vendors of Molebogeng on the effective date, which will be the day of completion of the suspensive conditions set. The suspensive conditions have to be completed within 28 days from the signature date, which was 14 July 2006, failing which the agreement will lapse.



The business of Molebogeng

Molebogeng holds a number of issued prospecting rights as well as prospecting applications that have been submitted to the Department of Minerals and Energy. These relate mainly to coal, diamonds and gold exploration prospects located in various parts of South Africa. Molebogeng has also acquired a mining concession in the Zambezi Province of Mozambique, to mine Tantalite.



Rationale

Miranda and Molebogeng have a similar strategy, and the acquisition of the Molebogeng portfolio enhances and balances the current Miranda Portfolio. Mr. Philuppus Jacobus van der Walt (B.Proc, LLB, LLM, CFP) and Joe Letswalo (BLC, LLB, MBA) will join the board on the effective date.
15 Jun 2006 09:32:16
(C)
05 Jun 2006 17:08:49
(Official Notice)
Shareholders are advised that Miranda is expecting to report an increase of between 75% and 95% in both its attributable and headline loss per share ("EPS" and "HEPS") for the interim six-month period ended 28 February 2006 as compared against the corresponding equivalent six-month period ended 28 February 2005.



The reporting period saw the establishment of Miranda as a minerals exploration group by virtue of its reverse-acquisition of Miranda Minerals (Pty) Ltd, which was approved by shareholders in December 2005. Accordingly, shareholders are advised to be circumspect when making direct comparisons with the group's historic financial results.



Shareholders are further advised that, owing to the new nature of business of the group, the board has decided to adopt the net asset value per share ("NAVPS") measure for future trading statement purposes as NAVPS is considered a more relevant yardstick of the performance of the group.
24 May 2006 10:15:52
(Official Notice)
Miranda has informed shareholders that the guarantees for the following prospecting permits and project have been lodged with the Department of Minerals and Energy:

* the Northern Free State Diamond Project - five guarantees in respect of the rehabilitation for the group's prospecting programme for alluvial and kimberlitic diamonds on five farms covering a total of 2 059 hectares in the Odendaalsrus and Hennenman districts.
15 May 2006 11:10:37
(Official Notice)
The board has announced that the group has signed its second agreement with an exploration JV partner, JS Steyn Delwery ("JSSD"), for the North West diamond project on the following terms:

* a 20% revenue participation based on the gross proceeds of the sale of diamonds recovered from the operation;

* in the event of the grade exceeding 1.5 carats per 100 tonnes, Miranda's share of the revenue increases to 25%;

* in the event that any one stone exceeds R1 million in value, the proceeds of the sale of that stone will be split on a 50%:50% basis; and

* an allocation by Miranda of approximately 700 hectares of the farm Turffontein to be worked by JSSD.

Utilising the results of the initial prospecting work done on behalf of Gold Fields by De Beers on certain areas of the property in the late-1980s, the group remains on course to commence with exploration during the next six weeks.
08 May 2006 10:17:37
(Official Notice)
Further to the announcement dated 17 March 2006, Miranda has informed shareholders that the following application for prospecting rights in terms of Section 16(1) of the Mineral and Petroleum Resources Development Act, 2002 (Act 28 of 2002) was approved and that the said prospecting right was granted:

* Alluvial diamonds on the farms Turffontein 126 IQ and Blaauwbank 125 IQ in the magisterial district of Ventersdorp.

The area covered by the prospecting right spans 7 168 hectares along the diamondiferous Mooi Riverloop, a branch of the Mooi River. The farms are situated in the centre of an alluvial diamond mining area in the Ventersdorp district where grassroots and semi-advanced exploration have been undertaken since the mid-1980s. The initial phase of prospecting and exploration was conducted by De Beers in 1988 on behalf of Gold Fields of SA on the farm Turffontein, covering 3 738 hectares. The group has finalised joint venture arrangements and formal diamond exploration activities are expected to commence before the end of the second quarter of 2006.
22 Mar 2006 09:03:44
(Official Notice)
Shareholders are referred to the announcement dated 14 February 2006, which detailed the lodging of the environmental financial guarantee covering the rehabilitation for the group's prospecting programme for diamonds on the farms Turffontein 126 IQ (3 738 hectares) and Blaauwbank 125 IQ (3 430 hectares) in the Ventersdorp District ("the North West diamond project").



The board has announced that the group has signed its first agreement with an exploration joint venture ("JV") partner, Bekker Plant Hire (Pty) Ltd ("BPH"), for the North West diamond project on the following terms:

* a 15% revenue participation based on the gross proceeds of the sale of diamonds recovered from the operation;

* in the event of the grade exceeding 1.5 carats per 100 tonnes, Miranda's share of the revenue increases to 20%;

* in the event that any one stone exceeds R1 million in value, the proceeds of the sale of that stone will be split on a 35% (Miranda) against 65% (BPH) basis; and

* an allocation by Miranda to BPH of approximately 700 hectares of the farm Turffontein.

The first phase of the exploration was conducted by De Beers in 1988 on behalf of Gold Fields of SA. The company is negotiating with other potential JV parties for participation on the North West diamond project.
08 Mar 2006 11:36:03
(Official Notice)
The company has completed an audited and SAMREC-compliant mineral resource estimate of the Lead-Silver-Zinc-Copper deposit located on the farm Rozynenbosch 104 (3 978 hectares) in the Kenhardt District of the Northern Cape Province ("the Rozynenbosch deposit"). The company, through a wholly-owned subsidiary, holds the title deeds to the mineral rights to the farm and its application for a "new order" prospecting permit has been accepted by the Department of Minerals and Energy ("DME"). The board currently awaits the granting of the prospecting permit by the DME. The competent person has identified a SAMREC-compliant Indicated Mineral Resource of 14 million tonnes ("t") grading at 1.72% Lead ("Pb"), 0.46% Zinc ("Zn"), 0.03% (estimated) Copper ("Cu") and 34.1 grams per tonne ("g/t") Silver ("Ag"). The resource estimate report has not been reviewed by the JSE. The competent person estimated an in situ value for the Rozynenbosch deposit of R3.64 billion. The in situ value was calculated using London Metal Exchange commodity prices and exchange rates as at 22 February 2006 (Pb: USD1 230/t; Zn: USD2 148/t; Cu: USD4 892/t; Ag: USD9.56 per ounce ("oz"); R6.05). Consistent with Miranda's business model outlined previously, the company will follow an approach of outsourcing all mining risk associated with the project and will seek to secure a share of the project's future revenue stream. Management will therefore next engage in finding suitable strategic exploration and/or mining partners, in order to further develop this exploration project once the prospecting permit has been granted.
22 Feb 2006 15:36:30
(Official Notice)
Shareholders are informed that the following application for a prospecting right of the Mineral and Petroleum Resources Development Act was successful:

* Lowveld gold project - the group has been granted the right to prospect for gold ore on the farm Burlington 217 KU (3 404 hectares) in the Letaba District.

A SENS announcement dated 14 February 2006 confirmed the granting of a prospecting right for gold ore on an adjacent farm, Islington. The two farms represent a combined 6 300 hectares of the company's Lowveld gold project covering five farms and 16 900 hectares.
14 Feb 2006 17:10:36
(Official Notice)
Shareholders are informed that the following application for a prospecting right in terms of Section 17 of the Mineral and Petroleum Resources Development Act, 2002 (Act 28 of 2002) was successful:

* Lowveld gold project - the group was granted the right to prospect for gold ore on the farm Islington 219 KU (2 907 hectares) in the Letaba District. Management will now be calling for tenders for the diamond drilling, logging, core sampling and chemical analysis required to construct a model of the ore body in order to finalise the ore reserve estimate.



Shareholders are also advised that the guarantee for the following prospecting permit and project has been lodged with the Department of Minerals and Energy:

* North West Province diamond project - the guarantee covering the rehabilitation for the group's prospecting programme for diamonds on the farms Turffontein 126 IQ (3 738 hectares) and Blaauwbank 125 IQ (3 430 hectares) in the Ventersdorp District.

Management foresees no problem with the approval and issue of the exploration permits on these properties.
20 Jan 2006 15:14:09
(Official Notice)
All the resolutions presented at the annual general meeting of Miranda were passed by the requisite majority of shareholders on 20 January 2006.
19 Jan 2006 15:31:28
(Official Notice)
Environmental financial guarantees :

Guarantees for the following prospecting permits and projects have been lodged with the Department of Minerals and Energy:

*Northern Cape silver and base metals project - the guarantee covering the rehabilitation for the group's prospecting programme for silver, lead, zinc and copper on Rozynen Bosch 104 (3 978 hectares) in the Kenhart district of the Northern Cape; and

*Lowveldt gold project - the five guarantees covering the rehabilitation for the group's prospecting programme for gold and pegmatite-associated minerals on five farms covering a total of 16 900 hectares east of Acornhoek in the Mpumalanga Lowveld.

Management foresees no problems with the approval and issue of the exploration permits on these properties.



SAMREC-compliant report :

Management is currently awaiting the completion of a SAMREC-compliant report on the Mooifontein magnesite project, which is in its final stages. The deposit is located on various farms totalling 1 100 hectares around the Burgersfort area in Mpumalanga. In excess of R5.6 million (present day value) had previously been spent on exploration and research by the former Gold Fields of South Africa. A SAMREC-compliant report on the Rozynen Bosch silver and base metals project has also been commissioned. Shareholders will be advised of the findings of these reports in due course.
19 Dec 2005 11:37:29
(Permanent)
Miranda Mineral Holdings Ltd reverse listed into Proper Group Ltd and was renamed Miranda Mineral Holdings Ltd from the commencement of trade on Monday, 19 December 2005.
02 Jan 2009 10:53:57
(X)
The group?s business is primarily focused on:

*the identification of economically viable mineral prospects, ranging from early stage to brown fields;

*the acquisition of such assets, be it in the form of existing portfolios or new projects; and

*the development of such prospects into full-scale mining projects.



Miranda effectively acts as an incubator of prospective mineral projects that meet its minimum investment criteria, an approach which allows it to:

*develop a pipeline of projects in various stages of development;

*focus on early stage development, value uplift and prioritised delivery;

*use partners, where required, to fund development of specific projects;

*act as a warehouse for early stage mineral rights; and

*develop strong operating and strategic partnerships to ensure maximum unlocking of value.



Miranda's current assets have been divisionalised into Coal, Diamonds, Base and Industrial Minerals, and Precious Metals.



The intention is to grow this asset base which currently includes a number of projects ranging from early stage exploration to bankable feasibility study ("BFS"), with the view to moving these exploration projects and prospects higher up the value curve.
28-Aug-2018
(X)
Union Atlantic Minerals Ltd.'s objective is to become a mid-tier, Africa-focussed explorer, developer and producer of poly-metallic concentrates ultimately focussed on the mining and beneficiation of base metal and technology metal ores.


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