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Mon 20 Feb 2012, 17:39 MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors
MMH
MMH                                                                             
MMH - Miranda Mineral Holdings Limited - Appointment to the board of directors  
as an Independent Non-executive director                                        
Miranda Mineral Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: MMH ISIN: ZAE000074019                                              
("Miranda")                                                                     
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised of the appointment of Ms Carole Chiloane, as an        
Independent Non-executive director on the Miranda Board.                        
Ms Carole Chiloane specializes in the areas of business development,            
professional marketing and communications and is a strategist at New Vision     
Consulting She has worked for Coca-Cola South Africa and DSTV Africa Group.     
Later she joined M-Tel (now MTN) and received a prestigious Andrew Young        
scholarship to study Urban Policy Studies in the United States of America.      
Ms Carole Chiloane has garnered over a decade of experience and knowledge in the
inter-government and corporate communications industry.                         
The appointment was effective from Friday, 17 February 2012.                    
Centurion                                                                       
20 February 2012                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 20/02/2012 17:39:01 Produced by the JSE SENS Department.                  
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