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MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors

Release Date: 20/02/2012 17:39
Code(s): MMH
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MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors as an Independent Non-executive director Miranda Mineral Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/001940/06) Share code: MMH ISIN: ZAE000074019 ("Miranda") APPOINTMENT TO THE BOARD OF DIRECTORS In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the appointment of Ms Carole Chiloane, as an Independent Non-executive director on the Miranda Board. Ms Carole Chiloane specializes in the areas of business development, professional marketing and communications and is a strategist at New Vision Consulting She has worked for Coca-Cola South Africa and DSTV Africa Group. Later she joined M-Tel (now MTN) and received a prestigious Andrew Young scholarship to study Urban Policy Studies in the United States of America. Ms Carole Chiloane has garnered over a decade of experience and knowledge in the inter-government and corporate communications industry. The appointment was effective from Friday, 17 February 2012. Centurion 20 February 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 20/02/2012 17:39:01 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.

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