MIRANDA MINERAL HOLDINGS LIMITED - Notification in terms of section 122 of the Companies Act, No 71 of 2008

Notification in terms of section 122 of the Companies Act, No 71 of 2008

Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH       ISIN: ZAE000074019
(“Miranda”)

Notification in terms of section 122 of the Companies Act, No 71 of 2008

With reference to the announcement dated 31 October 2012, relating to the issue of shares for cash
to Russellstone Green Investments (Proprietary) Limited (“Russellstone”), shareholders are advised
that Russellstone has become a beneficial owner of 14.7% of Miranda’s shares as a result of the issue
of shares for cash. This notification is made in accordance with section 122 of the Companies Act, No
71 of 2008 and section 3.83(b) of the JSE Limited`s Listings Requirements.



Centurion
11 December 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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