Acceptance of Options 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”) ACCEPTANCE OF OPTIONS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by directors and officers are disclosed: (1)NAME OF DIRECTOR: Michael Cook COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited STATUS: Managing director TYPE OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 12 000 000 TOTAL RAND VALUE OF SECURITIES: R 2 007 600.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial ----------------------------------------- (2)NAME OF DIRECTOR: Carol Chiloane COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited STATUS: Non-executive Director TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 4 500 000 TOTAL RAND VALUE OF SECURITIES: R 752 850.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial ------------------------------------------ (3)NAME OF DIRECTOR: Peter Cook COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited STATUS: Non-executive Director TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 4 500 000 TOTAL RAND VALUE OF SECURITIES: R 752 850.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial ---------------------------------------------- (4)NAME OF DIRECTOR: Lelau Mohobu COMPANY OF WHICH I AM DIRECTOR: Miranda Mineral Holdings Limited STATUS: Non-executive Chairman TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 4 500 000 TOTAL RAND VALUE OF SECURITIES: R 752 850.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial ------------------------------------------- (5)NAME: Melinda Gous COMPANY OF WHICH I AM OFFICER: Miranda Mineral Holdings Limited STATUS: Company Secretary TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 3 500 000 TOTAL RAND VALUE OF SECURITIES: R 585 550.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial -------------------------------------------------- (6)NAME: Adriaan Botha COMPANY OF WHICH I AM OFFICER: Miranda Mineral Holdings Limited STATUS: Interim Chief Financial Officer TYPE AND CLASS OF SECURITIES: Options to be converted into ordinary shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 25 June 2013 SHARE PRICE (CENTS): 16.73, based on the 15 day VWAP prior to acceptance being 25 June 2013 less 5%. The options can be exercised over a five year period ending 24 June 2018 NUMBER OF SECURITIES TRANSACTED: 2 000 000 TOTAL RAND VALUE OF SECURITIES: R 334 600.00 NATURE OF TRANSACTION: Acceptance of Options in terms of the Miranda Mineral Holdings Limited Share Option Scheme (Off-market) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial Clearance to deal for the above transactions was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 26 June 2013 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 26/06/2013 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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