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MMH
 MMH                                                                             
Miranda - Changes To The Board                                                  
MIRANDA MINERAL HOLDINGS LIMITED                                                
(previously Proper Group Limited)                                               
(incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/001940/06)                                          
Share code:  MMH & ISIN:  ZAE000074019                                          
("MMH" or "MIRANDA")                                                            
CHANGES TO THE BOARD                                                            
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr. J van der Walt has resigned as non-  
executive director, with immediate effect, from the board of directors of       
Miranda.                                                                        
Centurion                                                                       
14 November 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 14/11/2006 04:08:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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