MIRANDA MINERAL HOLDINGS LIMITED - Appointment of Advisor, Notice of Meeting of Creditors and Renewal of Cautionary

Appointment of Advisor, Notice of Meeting of Creditors and Renewal of Cautionary

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”)


 APPOINTMENT OF ADVISOR, NOTICE OF MEETING OF CREDITORS OF MIRANDA MINERAL
  HOLDINGS LIMITED IN TERMS OF SECTION 155 OF THE COMPANIES ACT 71 OF 2008 &
                          RENEWAL OF CAUTIONARY


Shareholders are referred to the announcement released on SENS on 23 September 2014.


   1.   NOTICE OF MEETING

        2.1 Notice is hereby given by the Board that a meeting will be convened for the Company’s
            creditors in terms of Section 155 of the Companies Act 71 of 2008 as follows:

            Date:               Thursday 13 November 2014

            Time:               10h00am

            Place:              Protea Hotel Centurion, c/o Hendrik Verwoerd and Gordon Hood
                                Streets, Centurion

        2.2 At the meeting of creditors:

                  2.2.1   A vote on the proposal of a settlement made by the directors will be taken.

                  2.2.2   In order to vote, the creditors need to submit proof of their claims on or
                          before 12 November 2014 at 10:00am to Mr. Morrison Smit at 196
                          Raymond Avenue, Waterkloof Ridge, Pretoria, 0181 or by e-mail to
                          admin@themakings.co.za.

                  2.2.3   Should a claim not be submitted in time, that creditor will not be eligible to
                          vote at the meeting.

        2.3 A copy of the notice convening the meeting as well as the proposal is available for
            inspection on the Company’s website at www.mirandaminerals.com.

        Shareholders are advised that with immediate effect the Company has appointed Mr.
        Morrison Smit as Receiver to oversee the creditor’s meeting process.

   2.   RENEWAL OF CAUTIONARY

        Shareholders are reminded of the SENS announcements dated 1 August 2014 and
        12 September 2014 and are advised that discussions regarding other alternatives for the
        ongoing funding needs of the Company were ongoing. Shareholders are advised to continue
        exercising caution when dealing in the Company’s securities until a further announcement is
        made.


Johannesburg
23 October 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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