MMH
MMH
MMH - Miranda - Changes to the Board of Directors
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")
Changes to the Board of Directors
In compliance with paragraph 3.59 of the JSE Limited Listing Requirements,
shareholders are advised of the following changes to Miranda`s board of
directors:
Mr Wayne Albert Ison, executive director of Miranda, has resigned effective 15
May 2009 to pursue private business interests. Wayne was closely involved in the
management of Miranda. The board thanks him for his important contribution and
wishes him well for the future.
The board is pleased to announce the appointment of Mr Adriaan Moolman Botha as
the new Financial Director of Miranda with effect from 15 May 2009. Adriaan is a
Chartered Accountant, having completed his articles with a top five auditing
firm, and has previously worked with Miranda`s financial team in a consulting
capacity. His professional experience includes both auditing and preparation of
financial statements for various JSE-listed entities. Adriaan`s specialist
expertise further extends into consulting on International Financial Reporting
Standards.
The appointment of a CA strengthens the board and is consistent with the latest
corporate governance guidelines and best practice. The board is excited about
the positive contribution Adriaan will be able to make as Miranda continues to
develop into a fully-fledged mining and exploration group.
Centurion
15 May 2009
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Corporate adviser
Touchstone Capital (Pty) Ltd
Date: 15/05/2009 14:45:07 Produced by the JSE SENS Department.
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