MIRANDA MINERAL HOLDINGS LIMITED - Resignation the Financial Director and appointment of interim Chief Financial Officer

Resignation the Financial Director and appointment of interim Chief Financial Officer

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

Resignation the Financial Director and appointment of interim Chief Financial Officer

In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are
advised that Ms Carina de Beer has resigned as Financial Director of Miranda with effect from 12 April
2013.

Mr Adriaan Botha has been appointed as an interim Chief Financial officer until a new Financial Director is
appointed. Mr Botha’s appointment is effective immediately.

The board wish to thank Ms Carina de Beer for her involvement in the company and wish her well with
her new endeavours.



15 April 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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