MIRANDA MINERAL HOLDINGS LIMITED - Results of General Meeting
MMH 201301150020A
Results of General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
Results of General Meeting
Shareholders are advised that at the General Meeting held today, 15 January 2013, all the
resolutions, as specified in the notice of the General Meeting, were passed by the requisite majority
of shareholders.
The special resolutions will be sent to Companies and Intellectual Property Commission for filing and
registration in due course.
Centurion
15 January 2013
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Ltd
Date: 15/01/2013 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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