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MIRANDA MINERAL HOLDINGS LIMITED - Renewal of Cautionary Announcement

Release Date: 11/03/2016 15:18
Code(s): MMH     PDF:  
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Renewal of Cautionary Announcement

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”)

RENEWAL OF CAUTIONARY ANNOUNCEMENT

Further to the previous renewal of cautionary announcements, the last being 29 January 2016,
shareholders are hereby advised that the Company is currently in the process of obtaining
various rulings from the JSE as regards the finalisation and implementation of the creditors
compromise offer, duly sanctioned by the High Court of South Africa, Gauteng, Pretoria.

As reported in the Notice of General Meeting posted on 14 December 2015, the Board
accepted a turnaround strategy, more detail of which, will follow depending on the outcome of
the JSE rulings.

In the meantime the Board continues with discussions which, if successfully concluded, may
have a material effect on the price of the Company’s securities.

Accordingly, shareholders are advised to continue exercising caution when dealing in the
Company’s securities until a further announcement is made.

Johannesburg
11 March 2016

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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