MIRANDA MINERAL HOLDINGS LIMITED - Result Of Annual General Meeting

Result 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 28 February 2014.

All resolutions tabled at the AGM were passed with the requisite majority of votes.

31 March 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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