Appointment of Financial director: Miranda Mineral Holdings Limited Miranda Mineral Holdings Limited (Incorporated in the Republic of South Africa) Registration Number 1998/001940/06 Share Code: MMH ISIN: ZAE000074019 (“Miranda Holdings” or “the Company”) APPOINTMENT OF FINANCIAL DIRECTOR: MIRANDA MINERAL HOLDINGS LIMITED (“THE COMPANY”) In compliance with section 3.59 of the JSE Listings Requirements shareholders are advised of the appointment of Mr. Adriaan Moolman Botha CA (SA) (“Mr. Botha”) as Financial Director of the Company with effective date 1 March 2018. Mr. Botha served as the Financial Director of the Company from 15 May 2009 to 7 April 2011 and the Interim Chief Financial Officer of the Company from 12 April 2013 until 08 January 2015. Mr. Botha’s professional experience includes both auditing and preparation of financial statements for a range of JSE-listed entities and his specialist skills extend to consulting on International Financial Reporting Standards (IFRS). Mr. Botha is a qualified Chartered Accountant and a registered Auditor. Dr Lelau Mohuba, Chairman of the Company, commented: “Mr Botha re-joins the Company at a new and exciting stage of its regeneration. His knowledge of the Company and specialist skills set will serve shareholders well into the future. We welcome him onto our management team.” Johannesburg 08 February 2018 Sponsor and Corporate Adviser River Group Media and investor relations James Duncan R & A Strategic Communications james@rasc.co.za +27 11 880 3924 Date: 08/02/2018 08:00:00 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.