Results 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”) RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting (“GM”) held today, 15 January 2016, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. A shareholder at the meeting requested that Special Resolution numbers 2 and 3, Ordinary Resolution numbers 1 and 2 be modified by allowing the authorities sought in these resolutions to be valid for the next six months. This request was accepted by all shareholders present and voting at the meeting and the resolutions were approved on this basis. A total of 347 940 383 or 48.93% of the issued shares (711 153 965) were voted at this GM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted. Voting statistics from this GM are confirmed to be as follows: 1. Special resolution number 1: issue of shares to creditors of the Group as at 21 October 2014 For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 2. Special resolution number 2: General approval to provide financial assistance for subscription or purchase of securities in related or inter-related entities in terms of Section 44 of the Companies Act For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 3. Special Resolution Number 3: Direct or indirect financial assistance (‘financial assistance’ will herein have the meaning attributed to it in Section 45(1) of the Companies Act) to any company related or inter-related to the Company or to any juristic person who is a member of or related to any such companies For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 4. Ordinary Resolution Number 1 - General authority to Directors to allot and issue authorised but unissued Ordinary Shares For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 5. Ordinary Resolution Number 2 - General authority to issue shares for cash For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 6. Ordinary resolution number 3 - Authority to sign all required documents For Against Abstain Shares voted 347 938 583 0 1 800 347 940 383 100% 0% 0.00% 100% 15 January 2016 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Registration number 1970/003711/07 Date: 15/01/2016 04:00:00 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.