Sale of Miranda Coal and closing of the SIAFA transaction 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”) Miranda Mineral Holdings Limited: Sale of Miranda Coal and closing of the SIAFA transaction The Board of Directors of Miranda Mineral Holdings Limited (“MMH or the Company”) is pleased to advise shareholders that all the conditions precedent with respect to the sale of Miranda Coal, (“the SIAFA transaction”, more fully described in a Company SENS announcement dated 28th August 2017) have been satisfied and as a consequence, the SIAFA transaction has been implemented. Theo Botoulas, Chief Executive Officer of the Company, commented: “The restructuring of the Company continues as per the Board mandate of February 2017 and in line with the strategy documented in the 2018 Integrated Report. This is for it to become a producer of polymetallic concentrates from base and specialist metals that have uses both in industry and in electronic devices and new technology vehicles in the burgeoning technology sector.” Additional details can be found on the Company website, www.mirandaminerals.com 16 August 2018 Pretoria Sponsor and Corporate Advisor River Group Media and investor relations James Duncan R&A Strategic Communications james@rasc.co.za +27 11 880 3924 Date: 16/08/2018 12:05:00 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.