MIRANDA MINERAL HOLDINGS LIMITED - Results of Annual General Meeting

Results 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")

RESULTS OF ANNUAL GENERAL MEETING


The Annual General Meeting ("AGM") of Miranda’s shareholders was held at the Protea Hotel
Midrand, 14th Street, Noordwyk Ext 20, Halfway House, Midrand, Gauteng, at 10:00 today.

The purpose of the AGM was to consider the ordinary and special resolutions as set out in the
Miranda Notice of AGM as released with the Annual Report dated 27 March 2013.

Resolution 4.1.1 was withdrawn due to the resignation of the Financial Director. Special Resolution 2
was modified by deleting a reference to directors and prescribed officers.

 All remaining resolutions tabled at the AGM, inclusive of Special Resolution 2 were passed with the
requisite majority of votes.

8 May 2013


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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