MMH - Miranda Mineral Holdings Limited - No Change Statement and Notice of AGM

MMH - Miranda Mineral Holdings Limited - No Change Statement and Notice of AGM  
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")                                     
No Change Statement and Notice of AGM                                           
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
No change statement and expansion of the litigation and post balance sheet      
paragraphs                                                                      
Further to Miranda`s audited abridged results for the year ended 31 August 2010,
published on 29 November 2010, shareholders are advised that the annual report  
was posted today.                                                               
The annual report contains no modifications to the aforementioned published     
audited abridged financial information. Shareholders` attention is drawn to the 
"litigation" and "post balance sheet events" paragraphs in the Annual Report,   
which contains information related to events subsequent to 29 November 2010, the
date on which the audited abridged results were published.                      
Notice of the Annual General Meeting                                            
The annual general meeting of Miranda`s shareholders will be held at 10:00 on   
Thursday, 7 April 2011 at The Greens office Park, Ground Floor, Pecanwood       
Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, to transact  
the business as stated in the notice of the annual general meeting forming part 
of the annual report.                                                           
Centurion                                                                       
28 February 2011                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/02/2011 16:01:02 Supplied by www.sharenet.co.za                     
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