MIRANDA MINERAL HOLDINGS LIMITED - Appointment to the board of directors

Appointment to the board of directors

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

APPOINTMENT TO THE BOARD OF DIRECTORS

In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the
appointment of Mr Nhlanhla Madalane, as a Non-executive director on the Miranda Board, effective 26 March
2013.

Mr Madalane joined the Russellstone Group (Pty) Ltd (“the Group”) in January 2007 as the group legal advisor
from a career as a candidate attorney. In 2008 he was appointed the legal director and in the same year co-
founded and acquired shares in Coalvest (Pty) Ltd, the physical coal trading division of the Group and is currently
responsible for the development and management of the business.

27 March 2013

Sponsor

PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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