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MMH
MMH
MMH - Miranda - 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")
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. Michael Dennis Cook
Designation Executive Director
Date the transaction was effected 28 November 2008
Nature of transaction Purchase
Class of security Ordinary shares
Number of securities 57 613
Purchase price R0.53
Consideration R30 534.89
Nature of director`s interest Direct beneficial
Name of director Mr. Michael Dennis Cook
Designation Executive Director
Date the transaction was effected 28 November 2008
Nature of transaction Purchase
Class of security Ordinary shares
Number of securities 32 408
Purchase price R0.52
Consideration R16 852.16
Nature of director`s interest Direct beneficial
Name of director Mr. Michael Dennis Cook
Designation Executive Director
Date the transaction was effected 28 November 2008
Nature of transaction Purchase
Class of security Ordinary shares
Number of securities 3 979
Purchase price R0.50
Consideration R1 989.50
Nature of director`s interest Direct beneficial
Name of director Mr. Ronald John Nel
Designation Chief Executive Officer
Date the transaction was effected 28 November 2008
Nature of transaction Purchase
Class of security Ordinary shares
Number of securities 100 000
Strike price R0.52
Consideration R52 000.00
Nature of director`s interest Indirect beneficial
In compliance with section 3.66 of the Listings Requirements, clearance for
these transactions was obtained.
Centurion
2 December 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: 02/12/2008 12:57:02 Produced by the JSE SENS Department.
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