Appointment of Financial director: Miranda Mineral Holdings Limited
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1998/001940/06
Share Code: MMH
ISIN: ZAE000074019
(“Miranda Holdings” or “the Company”)
APPOINTMENT OF FINANCIAL DIRECTOR: MIRANDA MINERAL HOLDINGS LIMITED (“THE COMPANY”)
In compliance with section 3.59 of the JSE Listings Requirements 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.
Mr. Botha’s professional experience includes both auditing and preparation of financial
statements for a range of JSE-listed entities and his specialist skills extend to
consulting on International Financial Reporting Standards (IFRS). Mr. Botha is a qualified
Chartered Accountant and a registered Auditor.
Dr Lelau Mohuba, Chairman of the Company, commented: “Mr Botha re-joins the Company at a
new and exciting stage of its regeneration. His knowledge of the Company and specialist
skills set will serve shareholders well into the future. We welcome him onto our management
team.”
Johannesburg
08 February 2018
Sponsor and Corporate Adviser
River Group
Media and investor relations
James Duncan
R & A Strategic Communications
james@rasc.co.za
+27 11 880 3924
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