Sharenet Sites 
Sharenet Sites
MMH - Miranda Mineral Holdings Limited - Notice of General Meeting 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") Notice of General Meeting Shareholders of Miranda are referred to the notice posted today. Notice is hereby given that a General Meeting of shareholders ("General Meeting")of the Company will be held at the Company`s registered office, The Greens Office Park, Ground Floor, Pecanwood Building Charles de Gaulle Crescent Highveld, Centurion, South Africa on Monday, 16 January 2012 at 10:00 for the purpose of considering and, if deemed fit, passing with our without modification, the following Resolutions: - regarding the Company`s Funding Initiatives and, in connection therewith: - the Conversion, in accordance with the Companies Regulations, of the Company`s par value share capital into no par value share capital; - an increase in the Company`s authorised no par value share capital; and - granting of authority to the Board to allot and issue authorised unissued Shares in the share capital of the Company in terms of the Companies Act and the JSE Listings Requirements for purposes other than the Proposed Rights Offer and an issue of shares for cash; - granting of authority to the Board to allot and issue authorised unissued Shares in the share capital of the Company in terms of the Companies Act and the JSE Listings Requirements for purposes of the Proposed Rights Offer; - granting of authority to the Board to issue shares generally for cash in terms of the JSE Listings Requirements; and - regarding the removal of a director of the Board. SALIENT DATES AND TIMES Accordingly, the salient dates and times in terms of the General Meeting are as follows: Circular posted to Shareholders and notice convening the General Meeting released on SENS on Friday, 9 December 2011 Last day to trade Shares in order to be recorded as a Shareholder in the Register on the Record Date on Thursday, 29 December 2011 Record Date for purposes of the General Meeting being 17:00 on Friday, 6 January 2012 Last day to lodge a request to participate at the General Meeting via electronic participation at 10:00 on Friday 6 January 2012 Completed forms of proxy to be lodged by 10:00 on Friday, 13 January 2012 General Meeting held at 10:00 on Monday, 16 January 2012 Results of General Meeting released on SENS on Monday, 16 January 2012 Results of General Meeting published in the South African Press on Tuesday, 17 January 2012 Notes: 1. The above dates and times are subject to such changes as may be agreed to by Miranda and approved by the JSE. Any changes will be released over SENS and published in the South African press.
