MIRANDA MINERAL HOLDINGS LIMITED - Appointment as alternate to a director

Appointment as alternate to a director

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

APPOINTMENT AS ALTERNATE TO A DIRECTOR

Shareholders are advised of the appointment of Dr John Bristow, as an alternative director to Mr Rudolph de
Bruin, a Non-executive director on the Miranda Board.

John Bristow obtained a PhD in Geochemistry from the University of Cape Town and has wide ranging
experience in the minerals exploration and mining sectors. He initially worked for the Anglo American and De
Beers Group of companies prior to making a successfully transition to the junior minerals exploration and mining
space at technical, corporate and executive levels. He has wide ranging mineral commodity experience including
diamonds, coal, precious and base metals, and industrial minerals.

Mr Bristow’s appointment was effective from 19 November 2013.

20 November 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

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