| Thu 24 Jan 2008, 17:30 | | MMH - Miranda Mineral Holdings - Adjournment Of The Annual General Meeting |
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MMH
MMH
MMH - Miranda Mineral Holdings - Adjournment Of The Annual General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH & ISIN: ZAE000074019
("Miranda" or "the Company" or "the Group")
ADJOURNMENT OF THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the AGM of the Company, held on 23 January 2008 at
the company's registered offices, was adjourned in terms of section 192 of the
Companies Act, 1973 (Act 61 of 1973) as amended. The purpose of the adjourned
meeting is to consider all matters contained in the notice of AGM posted to
shareholders on 3 December 2007. The AGM was adjourned at the instance of a
shareholder on the grounds that new directors had recently been appointed who
need to familiarise themselves with the company before attending the AGM and
that the company was contemplating an issue of shares for cash. The adjourned
meeting will reconvene on 13 February 2008 at 10:00, in the boardroom of
Miranda, Suite 2B, Clubview Forum, 58 Columbia Street, Clubview, Pretoria.
Existing proxy forms that have been submitted will be valid for the adjourned
meeting.
New shareholders admitted to the register after the 23rd January 2008, who will
be dematerialised shareholders, who wish to attend the adjourned AGM must
request their CSDP or broker to provide them with a letter of representation or
must instruct their CSDP or broker to vote by proxy on their behalf In terms of
the agreement entered into between the shareholder and the CSDP or broker.
Centurion
24 January 2008
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Corporate Advisor:
Touchstone Capital (Pty) Limited
Enquiries:
Miranda Mineral Holdings Ltd +27 (0) 12 654 1345
Ron Nel, CEO
Wayne Ison, Financial Director
www.mirandaminerals.com
Date: 24/01/2008 17:30:23 Produced by the JSE SENS Department.
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