Updated timetable Regarding Name Change – Finalisation Announcement 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”) Updated timetable Regarding Name Change – Finalisation Announcement The Board of Directors of Miranda Mineral Holdings Limited would like to advise shareholders that the change of name of the Company was been delayed due to the delay of final approval from the CIPC as reported on SENS on 14 August 2018. Having received the requisite approval from the CIPC shareholders are advised that the new timetable is as follows: 2018 Last day to trade in securities under the existing name Tuesday, 28 August Shares may be traded under the new name ISIN: ZAE000254314 and code: UAT Wednesday, 29 August Record date in respect of new name Friday, 31 August Issue of new certificates to holders of shares Monday, 3 September Dematerialised Shareholders will have their accounts updated at the CSDP/Broker Monday, 3 September 16 August 2018 Pretoria Sponsor and Corporate Advisor River Group Date: 16/08/2018 01:10:00 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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