MMH - Miranda Mineral Holdings Limited - Changes t
MMH
MMH
MMH - Miranda Mineral Holdings Limited - 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
("Miranda" or "the company")
Changes to the board
Shareholders are advised that, due to other business commitments, Mr C
Badenhorst did not avail himself for re-election to the board of directors
of Miranda as stated in the notice of annual general meeting which was held
on Tuesday, 23 January 2007 and has therefore resigned as non-executive
director of the company with effect from 24 January 2007.
Centurion
25 January 2007
Sponsor:
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
Date: 25/01/2007 12:14:14 Produced by the JSE SENS Department.
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