MIRANDA MINERAL HOLDINGS LIMITED - Appointment and Resignation of Directors
MMH 201408220041A
Appointment and Resignation of Directors
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
(“Miranda”)
APPOINTMENT AND RESIGNATION OF DIRECTORS
Shareholders are advised of the resignations of the Non-
Executive Directors, Mr Jabulani Mahlangu and Ms Carole
Chiloane as well as Executive Director, Mr Michael Cook.
Their resignations are effective 21 August 2014.
Shareholders are further informed of the appointment of Dr
John Bristow as non-executive director with effect from 21
August 2014.
The chairman on behalf of the board, acknowledged each of the
directors' contribution to steadying the company over the past
few years; and thanked them individually for the enormous
contributions they have made to the life of the company. As
they each pursue new and exciting ventures in their respective
lives; the board wished them well.
22 August 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited
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