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MIRANDA MINERAL HOLDINGS LIMITED - Results of General Meeting

Release Date: 15/01/2013 11:00
Code(s): MMH     PDF:  
Wrap Text
Results of General Meeting

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

Results of General Meeting

Shareholders are advised that at the General Meeting held today, 15 January 2013, all the
resolutions, as specified in the notice of the General Meeting, were passed by the requisite majority
of shareholders.

The special resolutions will be sent to Companies and Intellectual Property Commission for filing and
registration in due course.


Centurion
15 January 2013

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Ltd

Date: 15/01/2013 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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