MMH - Miranda Mineral Holdings Limited - Resignation and appointment of

MMH - Miranda Mineral Holdings Limited - Resignation and appointment of         
Financial Director                                                              
Miranda Mineral Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: MMH      ISIN: ZAE000074019                                         
("Company" or "Miranda")                                                        
RESIGNATION AND APPOINTMENT OF FINANCIAL DIRECTOR                               
In compliance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders are advised that Ms Esther Johnson has resigned as        
Financial Director of Miranda. Ms Johnson`s resignation is effective            
immediately. The board of Miranda would like to thank Ms Johnson for her        
contribution over the past six months, which has been a very difficult period   
for the Company. The board wishes Ms Johnson well in her future endeavours.     
The board of Miranda is pleased to announce the appointment of Mari-Alet van    
der Merwe as Financial Director with immediate effect. Ms van der Merwe is a    
Chartered Accountant who has immense experience in business development;        
strategy & implementation.                                                      
Ms van der Merwe ran a multi industry consulting operation with the following   
key clients: Blue Financial Services Ltd (Financial Services Industry); AON     
South Africa (Insurance Industry), Custum Cut Solutions (Office Automation),    
and Namaqua Wollastonite (Mining Industry).                                     
She has also previously worked for companies such as PricewaterhouseCoopers,    
Accenture, The South African Breweries, South African Revenue Service and       
Nashua Finance.                                                                 
The board welcomes Ms van der Merwe and looks forward to working with her as    
the Company enters an exciting growth phase.                                    
30 March 2012                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 30/03/2012 16:44:09 Supplied by www.sharenet.co.za                     
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