MIRANDA MINERAL HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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

RESIGNATION OF DIRECTOR

In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the resignation of the lead independent non-
executive director, Mr Michael Yates, effective from 10 September 2015.

The board is highly appreciative of Mr Yates unselfish efforts to serve the
Company under very trying conditions. His dedication and commitment has not
gone unnoticed. We collectively wish him success in his future endeavours.

11 September 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

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