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MMH
MMH
MMH - Miranda Mineral Holdings Limited - Dealing in securities by directors -
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 directors - exercise of options
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("the Listings Requirements"), the following information detailing share
dealings by directors are disclosed:
Name of director Mr. Ronald John Nel
Designation Chief Executive Officer
Date the transaction was
effected 23 May 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 August 2008
Nature of director`s interest Indirect beneficial
Name of director Mr. Michael Dennis Cook
Designation Non-Executive Director
Date the transaction was
effected 23 May 2008
Nature of transaction Sale in terms of a call option
Class of security Options over ordinary shares
Number of securities 500 000 (Five Hundred Thousand)
Strike price R0.80 (eighty cents)
Exercise period/strike date 15 August 2008
Nature of director`s interest Indirect beneficial
This exercise of options relates to the facilitation of a strategic investment
by SpyGlass Hedge Funds ("Spyglass"), as detailed in the company announcement
released on SENS on 20 February 2007.
In compliance with section 3.66 of the Listings Requirements, clearance for this
transaction has been approved.
Centurion
23 May 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: 23/05/2008 16:25:01 Produced by the JSE SENS Department.
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