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MMH
MMH
MMH - Miranda - Dealings in securities by directors
Miranda Mineral Holdings Limited
(incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH & ISIN: ZAE000074019
("Miranda" or "the Company" or "the Group")
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information detailing share dealings by
directors are disclosed. The share dealings relate to the directors`
facilitation of a strategic investment by Spyglass, as disclosed in a separate
SENS announcement of same date.
Name of director: RJ Nel
Designation: Chief Executive Officer
Date of transaction: 16 February 2007
Class of securities: Ordinary shares
Number of securities: 2,549,287
Price per share: 63 cents
Nature of transaction: Sale
Nature and extent of director`s interest: Indirect beneficial
Name of director: TV Mokgatlha
Designation: Non-executive Chairman
Date of transaction: 16 February 2007
Class of securities: Ordinary shares
Number of securities: 6,000,000
Price per share: 63 cents
Nature of transaction: Sale
Nature and extent of director`s interest: Indirect beneficial
Name of director: RJ Nel
Designation: Chief Executive Officer
Date of transaction: 16 February 2007
Class of securities: Call option 1: expiry date 15
February 2008
Call option 2: expiry date 15
August 2008
Number of securities: Call option 1: 6,000,000
Call option 2: 4,191,551
Price per share: 80 cents
Nature of transaction: Sale
Nature and extent of director`s interest: Indirect beneficial
Clearance to deal was obtained in accordance with paragraph 3.66 of the JSE
Listings Requirements.
Centurion
20 February 2007
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 20/02/2007 14:11:00 Produced by the JSE SENS Department.
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