MIRANDA MINERAL HOLDINGS LIMITED - Order Sanctioned by the Court

Order Sanctioned by the Court

Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH        ISIN: ZAE000074019
(“Miranda”)

ORDER SANCTIONED BY THE COURT

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.


04 February 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

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