Postal Strike: Potential Delays in Receipt of Integrated Annual Report, Notice of AGM and Circular to Shareholders
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
Postal Strike: Potential Delays in Receipt of Integrated Annual Report, Notice of AGM
and Circular to Shareholders
Shareholders are referred to the announcement released on the Stock Exchange News Service on
10 July 2018 wherein it was advised, inter alia, that the Company will distribute its integrated
annual report, incorporating its audited annual financial statements for the years ended 31
August 2014, 2015, 2016 and 2017 ("IAR") and the Circular to shareholders incorporating the
Notice of AGM on Monday, 09 July 2018. Although the above documents have been posted,
delays may be experienced in the receipt thereof due to the postal strike. In order to mitigate any
such potential delays, shareholders can request a printed version of the IAR by e-mailing the
Company Secretary at melinda@fusioncorp.co.za and/or andrea@fusioncorp.co.za or calling
+2712 111 0275.
Shareholders are reminded that the above-mentioned documents are on the Company's website
as follows:
http://www.mirandaminerals.com/downloads/ir_2018.pdf for the Annual Integrated Report;
http://www.mirandaminerals.com/downloads/afs_2018.pdf for the Annual Financial Statements; and
http://www.mirandaminerals.com/downloads/circular_2018.pdf for the Notice of AGM and Circular
Johannesburg
12 July 2018
Sponsor and Corporate Adviser
River Group
Date: 12/07/2018 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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