Granting of Rozynenbosch Prospecting Right 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) GRANTING OF ROZYNENBOSCH PROSPECTING RIGHT Miranda Mineral Holdings Ltd (“MMH”) is pleased to announce that the Minister of Mineral Resources has granted Miranda Minerals (Pty) Ltd (“Miranda Minerals”), a wholly owned subsidiary of MMH, the prospecting right in respect of the remainder of the farm Rozynenbosch No 104 in the Magisterial/Administrative district Namaqualand, measuring 6483.37 hectares, which right is effective from 5 February 2018 until 4 February 2021. Miranda Minerals has entered into a Black Economic Empowerment agreement pursuant to the right being issued, details of which will be published on SENS in due course. This right relates to the copper ore, silver, zinc and lead deposit located on the farm Rozynenbosch in the Kenhardt district of the Northern Cape. Extensive exploration was completed over the property by Goldfields and Phelps Dodge in the 1970s and 1980s. Minxcon (Pty) Ltd is currently undertaking completion of an independent SAMREC Code Compliant Mineral Resource estimation on the Rozynenbosch Project, and an associated Competent Persons Report. These reports will be published once all regulatory and compliance requirements with respect to their publication have been met. Theo Botoulas, CEO of MMH commented “The issuance of the prospecting right for Rozynenbosch is a milestone in the restructuring and refocussing of the Company and will serve as a solid foundation for moving our strategy forward, particularly in light of the current positive market sentiment towards commodities in general and metals in particular.” Attorneys and Advisors in respect of Mineral Rights Japie van Zyl Attorneys Milnex 189 Environmental Consultants Attorneys to the BEE Transaction Taback and Associates Proprietary Limited Media and investor relations James Duncan R & A Strategic Communications james@rasc.co.za +27 11 880 3924 8 February 2018 Sponsor and Corporate Adviser River Group Johannesburg Date: 08/02/2018 08:30:00 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.