MMH - Miranda Mineral Holdings Limited - Clarification of appointment of the

MMH - Miranda Mineral Holdings Limited - Clarification of appointment of the    
interim financial director announcement                                         
Miranda Mineral Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: MMH      ISIN: ZAE000074019                                         
("Miranda")                                                                     
CLARIFICATION OF THE APPOINTMENT OF THE INTERIM FINANCIAL DIRECTOR ANNOUNCEMENT 
We refer to the announcement published on 14 June 2011, and confirm that Mr     
Parawut Kobboon who was previously a non-executive director on the Miranda      
board, has been appointed as an executive director who will take up the role as 
the interim Group Financial Director.                                           
20 June 2011                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 20/06/2011 11:00:03 Supplied by www.sharenet.co.za                     
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