Miranda Minerals Holdings Limited
   
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Latest news 2011
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14 December 2011
SENS - Reviewed Abridged Provisional Consolidated Financial Results for the year ended 31 August 2011   

Highlights
Shareholder loan facility available of up to R40 million New and independent board members, and CEO with mining skills
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14 December 2011
SENS - Notice of General Meeting   

Shareholders of Miranda are referred to the notice posted today. Notice is hereby given that a General Meeting of shareholders (“General Meeting”)of the Company will be held
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Circularto Miranada Shareholders
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9 Decemeber 2011
SENS - Notice of General Meeting

Shareholders of Miranda are referred to the notice posted today. Notice is hereby given that a General Meeting of shareholders ("General Meeting")of the Company will be held at the Company's registered office.
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30 November 2011
SENS - Reviewed Abridged Provisional   

Reviewed Abridged Provisional Consolidated Financial Results for the year ended 31 August 2011      
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29 November 2011
SENS - Further trading statement   

Shareholders are referred to the Business Update and Trading Statement published on SENS on 6 October 2011, and are advised that the company has obtained more certainty regarding their financial results for the year ending 31 August 2011.  
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15 November 2011
SENS - Rozynenbosch Prospecting Right   

On 6 October 2011 shareholders were informed that the Board had obtained material information regarding the Company's prospecting right ("Prospecting Right") for its Rozynenbosch lead, silver and zinc deposit located in the Northern Cape Province of South Africa.  
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13 October 2011
SENS - Withdrawal of cautionary  
Shareholders are referred to the cautionary announcements, the last of which was dated 15 September 2011, and are advised that all price sensitive information relating to the business rescue application in terms of section 131 of the Companies Act, 71 of 2008 ("the court application")has been disclosed to the market.  
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6 October 2011
SENS - Business update and Trading Statement 

Following recent changes to the board of directors of the Company ("Board") and executive management team, the Board initiated an investigation into several matters of the Company including a detailed review and verification of some of the Company`s assets. 
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15 September 2011
SENS - Further cautionary announcement  
 
Further to the cautionary announcement dated 03 August 2011.
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5 September 2011
SENS - Changes to the board of directors, shareholders update and funding plans 
  
Further to the announcement of 19 July 2011 advising of the appointments of Messrs P C Pienaar and C G Knobbs as non-executive independent directors of the Board of Directors ("the Board") of the Company with effect from 19 July 2011...
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3 August 2011
SENS - Update of business rescue application   

Shareholders are referred to the announcement released on 26 July 2011 regarding the business rescue application in terms of section 131 of the Companies Act, 71 of 2008. 
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2 August 2011
SENS - Changes to the board

In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Glen Poff, Chief Executive Officer and Mick Cook, Executive director, have resigned with effect of 1 August 2011.
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2 August 2011
SENS - Shareholder financing support for Miranda

Shareholders are referred to the announcement dated 17 June 2011, wherein it was stated that the board had resolved to discontinue the capital raising involving Global PS Mining Investments Company Limited ("Global PS"), and that the Company was considering alternative financing sources to meet the funding requirements of the Company.
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26 July 2011
SENS - Business Rescue Application in Terms Of Section 131 of the Companies Act,71 of 2008

In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("the Listings Requirements", the following information detailing share dealings by a director is disclosed.
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26 July 2011
SENS - Director`s dealing announcement

In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("the Listings Requirements", the following information detailing share dealings by a director is disclosed.
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25 July 2011
SENS - Disclosure of acquisition and disposal of securities

In accordance with section 122 (3)(b) of the Companies Act 71 of  2008,shareholders are hereby advised that the Company has received formal  notification in the prescribed form that Global PS Mining Investments Company  Limited ("Global PS") has acquired a beneficial interest in the securities of  the company.
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19 July 2011
SENS - Appointments to the board

In terms of section 3.59 of the Listings Requirements of the JSE Limited,      
shareholders are advised of the following appointments to the Board of         
Miranda.
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20 June 2011
SENS - Clarification of the appointment of the Interim Financial Director announcement

We refer to the announcement published on 14 June 2011, and confirm that Mr Parawut Kobboon who was previously a non-executive director on the Miranda board.
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17 June 2011
SENS - Withdrawal of cautionary announcement

Shareholders are referred to the cautionary announcement dated 24 May 2011.
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14 June 2011
SENS - Appointment of an interim financial

In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Mr Parawut Kobboon a non-executive director.
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31 May 2011
Reviewed condensed consolidated financial results for the six months ended 28 February 2011

* Capital raising is currently being reviewed
* Sesikhona mining and offtake partner has been conditionally appointed
* Uithoek Mining Right has been granted
* Miranda Coal`s shareholding in Glencoe coal properties increased
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24 May 2011
SENS - Cautionary Announcement 

Shareholders are referred to the SENS announcements dated 21 April 2011 in     
respect of the capital being raised by the Company ("the capital raising"). At 
an extraordinary general meeting held on 9 May 2011.
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6 May 2011
SENS - Miranda Mineral Holdings Limited - Results of Extraordinary General 

Results of Extraordinary General Meeting   
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21 April 2011
MIRANDA MINERAL HOLDINGS TO RELAUNCH CLAW BACK AND RIGHTS OFFERS

The Miranda Claw Back and Rights Offers, intended to raise R83,6-million for the company, is to be re-launched, the company announced today.
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21 April 2011
SENS - Miranda Mineral Holdings to relaunch

The Miranda Claw Back and Rights Offers, intended to raise R83,6-million for the company, is to be re-launched, the company announced today.
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21 April 2011
SENS - Claw Back Offer and Rights Offer cancelled in present form

Cancellation of the Claw Back Offer and Rights Offer (“the Offers”) in terms of presently published timetable
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20 April 2011
SENS - Change in designation of directors

In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised of the following changes to Miranda`s board of directors:
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19 April 2011
SENS - Halt in trade in letters of allocation

Shareholders are referred to the announcements published on the Stock Exchange News Service (“SENS”) on 9 and 25 March 2011 and in the press on 10 March 2011 and 28 March 2011, respectively, wherein details of Miranda’s intention to raise up to R83,6 million by way of a claw back offer and a rights offer (“the Transaction”) were provided.
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07 April 2011
Finalisation announcement regarding the Claw back offer and rights offer

Shareholders are referred to the announcements published on the Stock Exchange News Service (“SENS”) on 9 and 25 March 2011 and in the press on 10 March 2011 and 28 March 2011, respectively, wherein details of Miranda’s intention to raise up to R83,6 million by way of a claw back offer and a rights offer (“the Transaction”) were provided.
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1 April 2011
Dealing in securities by a director

In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information detailing share dealings by a director are  disclosed
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25 March 2011
SENS - MMH – Miranda Mineral Holdings Limited – Update on Claw Back Offer and Rights Offer

Shareholders are referred to the Declaration Announcement in respect of the Claw Back Offer and Rights Offer, dated 9 March 2011, which indicated that a further announcement would be published to inform shareholders of the outcome of the remaining conditions precedent and to confirm or amend any of the salient dates referred to in the announcement.
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15 March 2011
SENS - Miranda Minerals Holdings Limited announces key changes in executive management

Miranda Mineral Holdings Limited, the exploration and mining company, announced today that Miranda’s Chief Executive Officer, Mr Ron Nel would be relinquishing his position as chief executive as from March 14, 2011.
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14 March 2011
New Chief Executive Officer and change in Designation of Former CEO 

New Chief Executive Officer and Change in Designation of Former CEO  In compliance with paragraph 3.59 of the Listing Requirements of the JSE  Limited, shareholders are advised of the following changes to Miranda's board  of directors
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10 March 2011
COMBINED R83.6 MILLION CLAW BACK AND RIGHTS OFFER WILL FAST-TRACK KZN COAL MINING OPERATIONS, SAYS MIRANDA MINERALS.

Miranda Mineral Holdings Limited, the listed multi-mineral exploration and mining company, has announced today that they are going to the market to raise R83.6 million through a combined claw back and rights offer so it can fast track development of its extensive KwaZulu-Natal coalfields.
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9 March 2011
MMH – Miranda Mineral Holdings Limited – Claw Back Offer and Rights Offer Declaration Announcement

Capital raising of up to R83.6 million by way of a claw back offer and a rights offer (“the Transaction”)
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3 March 2011
Board Appointment of Moses Tshitangano

Moses Tshitangano is a Chartered Accountant with significant financial management experience and specialist expertise in accounting, legal and corporate tax matters.
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28 February 2011
SENS - No Change Statement and Notice of AGM

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows
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15 February 2011
SENS - Appointment to the board of directors
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised of the following appointment to the Board of Miranda
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