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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")
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. Alan Robert Thompson
Designation Non-Executive Director
Date the transaction was
effected 12 August 2008
Nature of transaction Sale of shares in terms of a call option
Class of security Options over ordinary shares
Number of securities 873 840 (Eight hundred and seventy three
thousand eight hundred and forty)
Strike price R0.80 (eighty cents)
Exercise period/strike date 15 August 2008
Nature of director`s interest Direct beneficial
Name of director Mr. Michael Dennis Cook
Designation Non-Executive Director
Date the transaction was
effected 12 August 2008
Nature of transaction Sale of shares in terms of a call option
Class of security Options over ordinary shares
Number of securities 420 989 (Four hundred and twenty thousand
nine hundred and eighty nine)
Strike price R0.80 (eighty cents)
Exercise period/strike date 15 August 2008
Nature of director`s interest Direct beneficial
This last exercise of options relates to the facilitation of a strategic
investment by SpyGlass Hedge Funds, 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
15 August 2008
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Corporate Advisor:
Touchstone Capital (Pty) Limited
Enquiries:
Miranda Mineral Holdings Ltd +27 (0) 12 665 4200
Ron Nel, CEO
Wayne Ison, Financial Director
www.mirandaminerals.com
Date: 15/08/2008 12:19:01 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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