MMH - Miranda Mineral Holdings Limited - Appointments to the board of

MMH - Miranda Mineral Holdings Limited - Appointments 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")                                     
APPOINTMENTS TO THE BOARD                                                       
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised of the following appointments to the Board of          
Miranda:                                                                        
Mr Clive Graham Knobbs                                                          
Clive Graham Knobbs has been appointed to the Board of Miranda as a             
Independent Non-Executive Director. Mr Knobbs holds qualifications in           
engineering, commerce and business from the University of the                   
Witwatersrand,UNISA Harvard University and INSEAD. He also holds a Mine         
Managers Certificate of Competency and is a Fellow of the SA Institute of       
Mining and Metallurgy. His previous directorships include  CEO of Harmony       
Mining Gold Co. Ltd, Barplats Limited (now Eastplats and various other          
directorships in other mining companies.  He also served as president of        
the Chambers of Mines of South Africa on two occasions    He is currently       
lecturing final year students in the mining engineering department of the       
University of Pretoria.                                                         
Mr P C (Pine) Pienaar                                                           
Pine Pienaar has been appointed to the Board of Miranda as a Non-Executive      
Independent Director. Mr Pienaar holds a B.Compt(Hons) CA(SA). Mr Pienaar       
was the CEO of Mvelaphanda Resources Limited, and director on GFI-SA,           
Northam Platinum Limited and Trans Hex Group Limited.                           
The appointments will be effective immediately.                                 
19 July 2011                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 19/07/2011 10:57:26 Supplied by www.sharenet.co.za                     
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