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MMH - Miranda Mineral Holdings Limited - Changes to the Board 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") CHANGES TO THE BOARD In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Glen Poff, Chief Executive Officer and Mick Cook, Executive director, have resigned with effect of 1 August 2011. The board would like to thank both of them for their contributions and wish them well with their future endeavours. The Board welcomes Mr James Andrew Johnson as Chief Executive Officer, with immediate effect. Mr Johnson is a registered, Professional Mining Engineer with in excess of thirty years experience, in the operation and planning of mines in Britain, South Africa, Angola and Mozambique. Minerals mined have been coal, alluvial diamonds and tantalite. He has experience in large corporate environments and small, single operation companies. Mr Johnson has been involved with long term mine planning, budgeting and financing, including feasibility studies. He also maintains a network of contacts in the mining industry through professional bodies. Professional Qualifications - Professional Engineer, July 2007, Engineering Council of South Africa - First Class Certificate of Competency (Coal Mine Manager) - 1976 United Kingdom - Mine Managers Certificate (Coal) - South Africa 1980 - Blasting Certificate (fiery mines) - South Africa 1979 - NOSA: Samtrac Certificate, occupational health, safety and environment certificate. 2001 Professional Bodies Membership - SACMA - South African Colliery Managers` Association (Ordinary member) (current) - SA Institute of Quarrying (Fellow) (current) - SAIMM - South African Institute of Mining and Metallurgy -Fellow (1981 to present) - ECSA - Engineering Council of South Africa, Professional Engineer, (12/07/07 - current) 02 August 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 02/08/2011 17:10:24 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.
