Appointment of Financial Director and Lead Independent 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”) APPOINTMENT OF FINANCIAL DIRECTOR AND LEAD INDEPENDENT DIRECTOR Financial Director The board of Miranda is pleased to announce the appointment of Ms Carina de Beer as Financial Director with effect from 8 October 2012. Carina headed the financial division of dual JSE and AIM listed- SacOil Holdings Limited as Finance Director for two years, after spending two years as the Group Finance Manager. Carina is a Chartered Accountant (SA). She completed her articles with PricewaterhouseCoopers. Carina has 13 years’ experience in corporate financial management and reporting, company secretarial practice, compliance and corporate governance. Carina has served as an executive member of a number of JSE listed entities. She is a member of the Institute of Directors as well as the South African Institute for Chartered Accountants The board welcomes Carina and looks forward to working with her. Lead Independent Director Michael Yates, an independent non executive director of the Company, has been appointed as the Lead Independent Director of the Board with immediate effect. 9 October 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 09/10/2012 02:30:00 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.