Results of Annual General Meeting Correction 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”) Results of Annual General Meeting Correction It has come to the attention of the board that, in the results of the Annual General Meeting (“AGM”) published on SENS on 06 August 2018, it was erroneously reported that Ordinary Resolution 10 relating to the placement of the authorised but unissued shares under the control of the Directors was passed. The Board of Directors of Miranda Mineral Holdings Limited hereby advises that such a resolution was not tabled or passed at the AGM and was therefore reported as such erroneously. 14 August 2018 Pretoria Sponsor and Corporate Advisor River Group Media and investor relations James Duncan R&A Strategic Communications firstname.lastname@example.org +27 11 880 3924 Date: 14/08/2018 05:00:00 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.
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