MIRANDA MINERAL HOLDINGS LIMITED - Appointment and Resignation of Directors

Appointment and Resignation of Directors

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

APPOINTMENT AND RESIGNATION OF DIRECTORS

Shareholders are advised of the resignations of the Non-
Executive Directors, Mr Jabulani Mahlangu and Ms Carole
Chiloane as well as Executive Director, Mr Michael Cook.
Their resignations are effective 21 August 2014.

Shareholders are further informed of the appointment of Dr
John Bristow as non-executive director with effect from 21
August 2014.

The chairman on behalf of the board, acknowledged each of the
directors' contribution to steadying the company over the past
few years; and thanked them individually for the enormous
contributions they have made to the life of the company. As
they each pursue new and exciting ventures in their respective
lives; the board wished them well.


22 August 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 22/08/2014 04:45:00 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.