| Mon 28 Feb 2011, 16:01 | | MMH - Miranda Mineral Holdings Limited - No Change Statement and Notice of AGM |
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MMH
MMH
MMH - Miranda Mineral Holdings Limited - No Change Statement and Notice of AGM
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")
No Change Statement and Notice of AGM
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
No change statement and expansion of the litigation and post balance sheet
paragraphs
Further to Miranda`s audited abridged results for the year ended 31 August 2010,
published on 29 November 2010, shareholders are advised that the annual report
was posted today.
The annual report contains no modifications to the aforementioned published
audited abridged financial information. Shareholders` attention is drawn to the
"litigation" and "post balance sheet events" paragraphs in the Annual Report,
which contains information related to events subsequent to 29 November 2010, the
date on which the audited abridged results were published.
Notice of the Annual General Meeting
The annual general meeting of Miranda`s shareholders will be held at 10:00 on
Thursday, 7 April 2011 at The Greens office Park, Ground Floor, Pecanwood
Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, to transact
the business as stated in the notice of the annual general meeting forming part
of the annual report.
Centurion
28 February 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/02/2011 16:01:02 Produced by the JSE SENS Department.
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