MMH - Miranda Mineral Holdings - Update on Adjournment of General Meeting

MMH - Miranda Mineral Holdings - Update on Adjournment of General Meeting       
Miranda Mineral Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: MMH      ISIN: ZAE000074019                                         
("Miranda" or "the Company")                                                    
UPDATE ON ADJOURNMENT OF GENERAL MEETING                                        
Shareholders are 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.          
10 February 2012                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 10/02/2012 15:00:35 Supplied by www.sharenet.co.za                     
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