MMH - Miranda Mineral Holdings Limited - Resignation of Financial Director

MMH - Miranda Mineral Holdings Limited - Resignation of Financial Director      
Miranda Mineral Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: MMH      ISIN: ZAE000074019                                         
("Miranda")                                                                     
RESIGNATION OF FINANCIAL DIRECTOR                                               
In compliance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders are advised that Ms Mari-Alet van der Merwe has           
resigned as Financial Director of Miranda with effect from Friday, 29 June      
2012. Incubex Minerals Limited, in terms of its management contract with        
Miranda, has put forward for consideration by the Miranda board at its          
meeting on Friday a candidate for appointment as interim Chief Financial        
Officer. The board will consider this candidate, along with others, as well     
as other interim and permanent options at its Friday meeting.                   
The board of Miranda would like to thank Ms van der Merwe for her               
contribution. The board wishes Ms van der Merwe well in here future             
endeavours.                                                                     
28 June 2012                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 28/06/2012 08:40:18 Supplied by www.sharenet.co.za                     
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