MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors

MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors  
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" or "the group")                                     
APPOINTMENT TO THE BOARD OF DIRECTOR                                            
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised of the following appointment to the Board of Miranda:  
Mr Moses Tshitangano, CA (SA)                                                   
Non-executive director                                                          
Moses Tshitangano is a Chartered Accountant with significant financial          
management experience and specialist expertise in accounting, legal and         
corporate tax matters. He launched his career at SARS in the role of assessor.  
Subsequent to completion of his audit articles at Deloitte & Touche, Moses      
stayed in its Executive Financial Services division where he served as a        
Financial Planning Consultant until 2000. He then moved on to join the Vodacom  
Group where he worked as a Financial Manager. Moses joined the Yakani Group in  
2007 as Group Chief Financial Officer. He is currently an Executive Director of 
the Yakani Group and sits on the boards of its investee companies.              
The Board welcomes Moses and looks forward to the balance and expertise that he 
will be able to contribute.                                                     
The appointment will be effective from 14 February 2011                         
15 February 2011                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 15/02/2011 09:00:02 Supplied by www.sharenet.co.za                     
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