Delay in timetable Regarding Name Change 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”) Delay in timetable Regarding Name Change The Board of Directors of Miranda Mineral Holdings Limited would like to advise shareholders that the change of name of the Company has been delayed due to the delay of final approval from the CIPC. A new timetable will be published on SENS in this regard as soon as practicable. 14 August 2018 Pretoria Sponsor and Corporate Advisor River Group Date: 14/08/2018 10:30:00 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.