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Acceptance of Options
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”)
ACCEPTANCE OF OPTIONS
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information, relating to the dealing in securities by directors and officers are
disclosed:
(1)NAME OF DIRECTOR: Michael Cook
COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited
STATUS: Managing director
TYPE OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 12 000 000
TOTAL RAND VALUE OF SECURITIES: R 2 007 600.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
-----------------------------------------
(2)NAME OF DIRECTOR: Carol Chiloane
COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited
STATUS: Non-executive Director
TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 4 500 000
TOTAL RAND VALUE OF SECURITIES: R 752 850.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
------------------------------------------
(3)NAME OF DIRECTOR: Peter Cook
COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited
STATUS: Non-executive Director
TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 4 500 000
TOTAL RAND VALUE OF SECURITIES: R 752 850.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
----------------------------------------------
(4)NAME OF DIRECTOR: Lelau Mohobu
COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited
STATUS: Non-executive Chairman
TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 4 500 000
TOTAL RAND VALUE OF SECURITIES: R 752 850.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
-------------------------------------------
(5)NAME: Melinda Gous
COMPANY OF WHICH I AM OFFICER: Miranda Mineral Holdings Limited
STATUS: Company Secretary
TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 3 500 000
TOTAL RAND VALUE OF SECURITIES: R 585 550.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
--------------------------------------------------
(6)NAME: Adriaan Botha
COMPANY OF WHICH I AM OFFICER: Miranda Mineral Holdings Limited
STATUS: Interim Chief Financial Officer
TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary
shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 25 June 2013
SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP
prior to acceptance being 25 June
2013 less 5%. The options can be
exercised over a five year period
ending 24 June 2018
NUMBER OF SECURITIES TRANSACTED: 2 000 000
TOTAL RAND VALUE OF SECURITIES: R 334 600.00
NATURE OF TRANSACTION: Acceptance of Options in terms of
the Miranda Mineral Holdings Limited
Share Option Scheme (Off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION: Direct beneficial
Clearance to deal for the above transactions was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.
26 June 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 26/06/2013 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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