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Mon 11 Feb 2008, 16:38 MMH - Miranda Mineral Holdings Limited - Dealing In Securities By A Director -
MMH
 MMH                                                                             
MMH - Miranda Mineral Holdings Limited - Dealing In Securities By A Director -  
Exercise Of Options                                                             
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")                                     
Dealing in securities by a director - exercise of options                       
In compliance with section 3.63 to 3.74 of the JSE Limited Listings             
Requirements, the following information detailing further share dealings by a   
director is disclosed.  This exercise of options relates to the facilitation of 
a strategic investment by Spyglass as detailed in the company announcement      
released on SENS on 20 February 2007.                                           
Name of director           Mr Ronald John Nel                                   
Designation                Chief Executive Officer                              
Date the transaction was                                                        
Effected                   11 February 2008                                     
Nature of transaction      Purchase in terms of a call Option                   
Class of security          Options over ordinary shares                         
Number of securities       1 000 000 (two million)                              
Strike price               R0.80 (eighty cents)                                 
Exercise period/strike                                                          
Date                       15 February 2008                                     
Nature of director`s                                                            
interest                   Indirect beneficial                                  
Name of director           Mr Ronald John Nel                                   
Designation                Chief Executive Officer                              
Date the transaction was                                                        
effected                   11 February 2008                                     
Nature of transaction      Sale in terms of a call Option                       
Class of security          Options over Ordinary shares                         
Number of securities       1 000 000 (two million)                              
Strike price               R0.80 (eighty cents)                                 
Exercise period/strike                                                          
Date                       15 February 2008                                     
Nature of director`s                                                            
interest                   Indirect beneficial                                  
The net financial effect to Mr. R J Nel is zero. In compliance with section 3.66
of the JSE Limited Listings Requirements, clearance for this transaction was    
provided by Mr Alan Thompson, Chairman of MMH.                                  
Centurion                                                                       
11 February 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: 11/02/2008 16:38:01 Produced by the JSE SENS Department.                  
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