MIRANDA MINERAL HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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

No Change Statement and Notice of Annual General Meeting


Miranda shareholders are advised that the Miranda 2012 Integrated Annual Report (“Annual Report”) has been
posted today. The annual financial statements for the year ended 31 August 2012, as set out in the Annual Report
contain no modifications to the reviewed preliminary report for the same period, published on 14 November 2012.
The Annual Report will be available on the Miranda website (http://mirandaminerals.com/financial_reports.html)
today.

The Annual General Meeting (“AGM”) of Miranda’s shareholders will be held on Wednesday, 8 May 2013 at 10:00
at the Protea Hotel Midrand, 14th Street, Noordwyk Ext 20 Halfway House Midrand Gauteng, to transact the
business as stated in the notice of the annual general meeting forming part of the Annual report .
The record date for purposes of determining which shareholders of the Company are entitled to attend, participate
in, and vote at this AGM, is Friday,3 May 2013. The last date to be eligible to attend, participate in and vote at this
AGM is Thursday, 25 April 2013.

Centurion
27 March 2013

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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