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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 12 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 (One 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 12 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 (One 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
13 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: 13/02/2008 16:50:25 Produced by the JSE SENS Department.
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