MIRANDA MINERAL HOLDINGS LIMITED - Results of General Meeting

Results 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”)

                                   RESULTS OF GENERAL MEETING

Shareholders are advised that at the General Meeting (“GM”) held today, 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.

A total of 347 940 383 or 48.93% of the issued shares (711 153 965) were voted at this GM (including
abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to
the total number of shares voted. Voting statistics from this GM are confirmed to be as follows:

1. Special resolution number 1: issue of shares to creditors of the Group as at 21 October 2014

     For                       Against                   Abstain                   Shares voted
     347 938 583               0                         1 800                     347 940 383
     100%                      0%                        0.00%                     100%

2. Special resolution number 2: General approval to provide financial assistance for subscription
   or purchase of securities in related or inter-related entities in terms of Section 44 of the
   Companies Act

     For                       Against                   Abstain                   Shares voted
     347 938 583               0                         1 800                     347 940 383
     100%                      0%                        0.00%                     100%

3. Special Resolution Number 3: Direct or indirect financial assistance (‘financial assistance’ will
   herein have the meaning attributed to it in Section 45(1) of the Companies Act) to any
   company related or inter-related to the Company or to any juristic person who is a member of
   or related to any such companies

     For                       Against                   Abstain                   Shares voted
     347 938 583               0                         1 800                     347 940 383
     100%                      0%                        0.00%                     100%

4. Ordinary Resolution Number 1 - General authority to Directors to allot and issue authorised
   but unissued Ordinary Shares

     For                       Against                   Abstain                   Shares voted
     347 938 583               0                         1 800                     347 940 383
     100%                      0%                        0.00%                     100%

5. Ordinary Resolution Number 2 - General authority to issue shares for cash

    For                     Against                      Abstain                   Shares voted
    347 938 583             0                            1 800                     347 940 383
    100%                    0%                           0.00%                     100%


6. Ordinary resolution number 3 - Authority to sign all required documents
 
    For                     Against                      Abstain                   Shares voted
    347 938 583             0                            1 800                     347 940 383
    100%                    0%                           0.00%                     100%

15 January 2016

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07

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