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MMH - Miranda Mineral Holdings Limited - Resignation of director and Adjournment

Release Date: 16/01/2012 17:51
Code(s): MMH
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MMH - Miranda Mineral Holdings Limited - Resignation of director and Adjournment 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") RESIGNATION OF DIRECTOR AND ADJOURNMENT OF GENERAL MEETING Shareholders are advised that at today`s general meeting at the Company`s registered office, and in light of the cautionary announcement released this morning, shareholders agreed to adjourn the meeting to a later date, at which the remainder of the resolutions will be tabled. In addition, in light of certain recent developments which no longer require that he remain on the board as a non-executive director, Mr Ron Nel has tendered his resignation with immediate effect. Accordingly, ordinary resolution number 2, which was contained in the notice of the general meeting held today would no longer be presented at the next meeting. Shareholders will be notified of new dates for the general meeting in due course. 16 January 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 16/01/2012 17:51:05 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.

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