MMH - Miranda Mineral Holdings Limited - Resignation of directors

MMH - Miranda Mineral Holdings Limited - Resignation 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")                                                    
RESIGNATION OF DIRECTORS                                                        
Shareholders are advised that Messrs Parawut Kobboon and Daniel Lian, both Non- 
Executive Directors of Miranda, have tendered their resignations with immediate 
effect.                                                                         
The board of Miranda wishes Mr Kobboon and Mr Lian well in all their future     
endeavours.                                                                     
24 January 2012                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 24/01/2012 15:59:01 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.