MMH - Miranda Mineral Holdings Limited - Resignation of Financial Director
MMH
MMH
MMH - Miranda Mineral Holdings Limited - Resignation of Financial Director
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
RESIGNATION OF FINANCIAL DIRECTOR
In compliance with paragraph 3.59 of the Listing Requirements of the JSE
Limited, shareholders are advised that Ms Mari-Alet van der Merwe has
resigned as Financial Director of Miranda with effect from Friday, 29 June
2012. Incubex Minerals Limited, in terms of its management contract with
Miranda, has put forward for consideration by the Miranda board at its
meeting on Friday a candidate for appointment as interim Chief Financial
Officer. The board will consider this candidate, along with others, as well
as other interim and permanent options at its Friday meeting.
The board of Miranda would like to thank Ms van der Merwe for her
contribution. The board wishes Ms van der Merwe well in here future
endeavours.
28 June 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 28/06/2012 08:40:18 Produced by the JSE SENS Department.
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