MMH - Miranda - Posting of Annual Report and Notice of Annual General Meeting
MMH
MMH
MMH - Miranda - Posting of Annual Report and Notice of Annual General Meeting
Miranda Mineral Holding Limited
(`Miranda or the `Company` or `The Group`)
(Incorporated and registered in the Republic of South Africa
Registered number 1998/001940/061)
Share code: MMH
ISIN: ZAE000074019
Posting of Annual Report and Notice of Annual General Meeting
Miranda will post its annual report for the year ended 31 August 2008 to
shareholders on Friday, 12 December 2008. The annual report contains no
modifications to the audited results which were announced on 24th November 2008,
and accordingly the Company is not publishing an abridged report. The annual
financial statements were audited by PKF Incorporated. Their report is available
for inspection at the Company`s business office - The Greens Office Park, Ground
Floor
Pecanwood Building, Charles de Gaulle Crescent, Highveld,
Centurion and on the Company`s website (www.mirandaminerals.com).
Notice is hereby given that Miranda`s Annual General Meeting will be held at
their offices on the 28 January 2009 at 10 am to transact business as stated in
the notice of the annual general meeting circulated together with the annual
report.
For further information on Miranda Minerals Holding Ltd, please visit the
website at www.mirandaminerals.com
Johannesburg
11 December 2008
Sasfin Capital
(A division of Sasfin Bank Limited)
Corporate Advisor:
Touchstone Capital (Pty) Limited
Financial PR, Louise Brugman +27 (0) 11 214 2415
Enquiries:
Miranda Mineral Holdings Ltd +27 (0) 12 654 1345
Ron Nel, CEO
Wayne Ison, Financial Director
www.mirandaminerals.com
Date: 11/12/2008 16:50:19 Produced by the JSE SENS Department.
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