Notification in terms of section 122 of the Companies Act, No 71 of 2008 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”) Notification in terms of section 122 of the Companies Act, No 71 of 2008 In accordance with section 122(3) (b) of the Companies Act, No 71 of 2008 and section 3.83(b) of the JSE Limited`s Listings Requirements, shareholders are hereby advised that the Company has received formal notification of the following movement in securities of the Company: Incubex Minerals Limited (“Incubex”) has notified Miranda that it has sold a beneficial interest of 5.9% of the total issued shares of Miranda. Incubex’s total interest in the Company now amounts to 15.41% of the total issued shares. Simultaneously, Cross Company Management (Pty) Ltd has notified Miranda that it has acquired a beneficial interest of 5.9% of the total issued shares of Miranda. Incubex has sold the shares to extinguish a liability that was owing to an associated company, Cross Company Management (Pty) Ltd, and has the option of re-acquiring the shares at a later stage. The off the market transaction took place at a price of approx. R0.13 per share. 1 April 2014 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited . Date: 01/04/2014 02:31:00 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. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.