MIRANDA MINERAL HOLDINGS LIMITED - Notice of General Meeting

Notice of General Meeting

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”)

Notice of General Meeting

Notice is hereby given that a General Meeting of Miranda shareholders
(“Shareholders”) will be held at Southdowns Office Park, Block A,
Ground Floor, Corner of John Vorster & Karee Street, Irene X45, 0062
on 15 January 2016 at 10:00 for the purposes of considering, and if
deemed fit, passing with or without modification the proposed
ordinary and special resolutions.


The Notice of the General Meeting contains the following special and
ordinary resolutions:
  -   The issue of shares to Creditors of the Group in terms of a
      Compromise Offer sanctioned by the High Court of South Africa,
      Gauteng Division, Pretoria on 2 February 2015;
  -   General approval to provide financial assistance in terms of
      Section 44 of the Companies Act, No 71 of 2008;
  -   General approval to provide financial assistance in terms of
      Section 45 of the Companies Act, No 71 of 2008;
  -   General authority to Directors to allot and issue authorised but
      unissued Ordinary Shares; and
  -   General authority to issue shares for cash.

The record date for purposes of determining which Shareholders will
be entitled to participate in and vote at the Shareholders General
Meeting is 31 December 2015.


14 December 2015

Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary Limited

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