MMH
MMH
MMH - Miranda - Results of the General Meeting
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")
RESULTS OF THE GENERAL MEETING
Miranda is pleased to announce that all the resolutions proposed at the General
Meeting held today, were approved by the requisite majority of shareholders
present or represented by proxy.
The special resolution will be lodged with the Registrar of Companies and
Intellectual Property Registration Office, for registration in due course.
Centurion
17 August 2009
Sponsors
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Corporate Advisor:
Touchstone Capital (Pty) Limited
Enquiries:
Miranda Mineral Holdings Ltd
Tel: +27 (0) 12 665 4200
Ron Nel, CEO
www.mirandaminerals.com
Date: 17/08/2009 14:41:01 Produced by the JSE SENS Department.
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