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Wed 7 Mar 2007, 17:05 MMH - Miranda - Changes to the Board of Directors
MMH
 MMH                                                                             
MMH - Miranda - Changes to the Board of 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")                                     
Changes to the Board of Directors                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr KJ Gribnitz has resigned as an executive   
director of the company but will still serve on the board as a non-executive    
director with effect from 7 March 2007.                                         
Following the company`s recent successful capital raising and initiatives       
announced by Miranda, further changes to the Board are expected in due course.  
7 March 2007                                                                    
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Corporate Advisor:                                                              
Touchstone Capital (Pty) Limited                                                
Enquiries:                                                                      
Miranda Mineral Holdings Ltd +27 (0) 12 654 1345                                
Ron Nel, CEO                                                                    
Wayne Ison, Financial Manager                                                   
www.mirandaminerals.com                                                         
Date: 07/03/2007 17:05:09 Produced by the JSE SENS Department.
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