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MMH - Miranda Mineral Holdings Limited - Halt in Trade in Letters of Allocation Miranda Mineral Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/001940/06) Share code: MMH ISIN: ZAE000074019 LA code: MMHN LA ISIN:ZAE000152633 ("Miranda" or "the Company") Halt in Trade in Letters of Allocation Shareholders are referred to the Finalisation Announcement, and the Result of Annual General Meeting ("AGM") announcement published on 7 April 2011. Amongst others, the resolution pertaining to placing authorized but unissued shares in the capital of the company under the control of the directors in terms of section 221 and 222 of the Companies Act, No 61 of 1973, as amended, was not passed. The Claw Back and Rights issue is unable to continue due to the fact that the company does not have the authority to issue the shares. Accordingly the trade in the Letters of Allocation ("LA") has been halted on the JSE Limited trading system with immediate effect. The trade in the LA will remain halted until such time as the JSE has more certainty on Miranda`s ability to obtain the approval of the above mentioned resolution. A note of Extraordinary General Meeting ("EGM") will be posted tomorrow, 20 April 2011, for shareholders to reconsider the above mentioned resolution. The EGM will be held on 9 May 2011. Further detail will follow shortly. Centurion 19 April 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Corporate Advisor Touchstone Capital (Pty) Ltd Date: 19/04/2011 15:27:58 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
