Miranda Minerals Holdings Limited
   
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Latest news 2012
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01 December 2012
SENS - Changes to the Board
In terms of section 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that MR JA Johnson, Chief Executive Officer of Miranda has resigned with effect 30 November 2012. The board is pleased to announce the appointment of Mr Mick Cook as Managing Director of Miranda with effect 3 December 2012.
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01 December 2012
SENS - Posting of circular
Miranda shareholders are referred to the detailed terms announcement published on Sens on 28 November 2012 and the press on 29 November 2012,regarding the capitalisation of certain outstanding loans through the issue of new ordinary shares of no par value.
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29 November 2012
SENS - Litigation update – Yakani Claim settlement
As previously announced on the 16 July 2012, Yakani Resources (Pty) Ltd instituted action against , inter alia , Miranda (“the Parties”)for repayment of the aggregate sum of R39.5 million. The board is pleased to announce that the Parties have settled the proceedings between themselves only, in terms of the settlement agreement..
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31 August 2012
SENS - Condensed reviewed provisional results for the year ended 31 August 2012
Agreement reached, subject to shareholder approval, for the conversion of R41.7 million debt to equity after year end. General issue of shares for cash raising R8.5 million and significant progress made in settling litigation matters
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15 August 2012
SENS - Issue of Shares for cash to Sonset Nominees (Proprietary) Limited
Shareholders are advised that 42 676 585 new Miranda ordinary shares (“the shares”) will be issued to Sonset Nominees (Proprietary) Limited (“Sonset”) on or about 16 August 2012 at an issue price of ZAR0.16154 cents per share (“the general issue”) which amounts to R6 893 975.54 and is pursuant to an agreement dated 7 August 2012.
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31 May 2012
SENS - Miranda granted mining right for Burnside coal project
Miranda Mineral Holdings today announces that its subsidiary (Street Spirit Trading 54 (Pty) Limited), has been granted a mining right in terms of section 29(a) of the Minerals and Petroleum Resources Development Act (Act 28 of 2002) for the Burnside coal project near Dundee in KwaZulu-Natal.
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29 May 2012
SENS - Reviewed condensed consolidated financial results for the six months ended 29 February 2012
The Board of Directors welcomes this opportunity to update the shareholders of Miranda on some of the exciting developments impacting on their investment during the first six months of the 2012 financial year.
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24 May 2012
SENS - Trading statement
Miranda is in the process of finalising its financial results for the six months ended 29 February 2012 and wishes to advise shareholders that when compared to the previously published reviewed interim results for February 2011, Net Asset Value per share for the six month period ending 29 February 2012 decreased from 120.3 cents per share ("cps") at 28 February 2011 to between (3.0) cps and (1.0) cps, and Net Tangible Asset Value decreased from 0.9 cps at 28 February 2011 to between (15.0) and (12.0) cps.
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2 April 2012
SENS - Results of annual general meeting
The Annual General Meeting (“AGM”) of Miranda’s shareholders was held at The Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, this morning
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30 March 2012
SENS - Resignation and appointment of Financial Director
In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Ms Esther Johnson has resigned as Financial Director of Miranda. Ms Johnson`s resignation is effective immediately. The board of Miranda would like to thank Ms Johnson for her contribution over the past six months, which has been a very difficult period for the Company. The board wishes Ms Johnson well in her future endeavours.
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29 February 2012
SENS - Miranda Annual report Released
Miranda Mineral Holdings, the South African mineral exploration, mining development and investment holding company, today posted its 2011 Integrated Report to shareholders. In his statement to shareholders, the newly elected Chairman, Dr Lelau Mohuba, commented on the renewed focus of the company, “This focus, which includes operations involving the exploitation of coal deposits will create opportunities, as (the company’s new major shareholder) Incubex is seeking to introduce other coal assets to the company”.
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29 February 2012
SENS - Abridged Audited Consolidated Financial Results for the year ended 31 August 2011 and Notice of Annual General Meeting.
Shareholders are referred to the release on SENS of Miranda’s reviewed, abridged, provisional financial results for the year ended 31 August 2011 on 30 November 2011 (“the provisional results”), as well as the further trading statement on 24 February 2012 referring to changes to the provisional results.
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24 February 2012
SENS - Trading statement
Shareholders are referred to the Reviewed Abridged Provisional Consolidated Financial Results for the year ended 31 August 2011, published on SENS on 30 November 2011 (“the abridged results”). The Company has subsequently effected the following changes to its financial results for the above period:
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20 February 2012
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 appointment of Ms Carole Chiloane, as an Independent Non-executive director on the Miranda Board.
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30 January 2012
SENS - Update to shareholders regarding the business affairs of the Company and change in shareholding
In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the appointment of Mr Peter Cook, as a Non-executive director on the Miranda Board, effective immediately.
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27 January 2012
SENS - Appointment to the board of directors Miranda Mineral Holdings Limited
In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the appointment of Mr Peter Cook, as a Non-executive director on the Miranda Board, effective immediately.
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24 January 2012
SENS - Resignation of directors Miranda Mineral Holdings Limited Miranda Mineral Holdings Limited
Shareholders are advised that Messrs Parawut Kobboon and Daniel Lian, both 
Non- Executive Directors of Miranda, have tendered their resignations with immediate effect.
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23 January 2012
SENS - Update to shareholders regarding the business affairs of the Company and change in shareholding

Further to the cautionary announcement published on 16 January 2012
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20 January 2012
SENS - Update to shareholders regarding the business affairs of the Company and
change in shareholding   

Further to the cautionary announcement published on 16 January 2012, this announcement serves to advise and update shareholders regarding various matters and considerations pertinent to the Company.
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16 January 2012
SENS - Resignation of director and Adjournment of General Meeting  

Shareholders are advised that at today's general meeting at the Company's registered office, and in light of the cautionary announcement released this morning, shareholders agreed to adjourn the meeting to a later date, at which the remainder of the resolutions will be tabled.
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16 January 2012
SENS - Cautionary announcement

Shareholders are advised that the Company has entered into negotiations, which if successfully concluded, may have a material effect on the price of the company's securities.
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13 January 2012
SENS - Resignation of a directors

Shareholders are advised that the Chairperson, Mrs Lulama Mokhobo, and Messrs Gilbert Phalafala and Moses Tshitangano.
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12 January 2012
SENS - Resignation of a director

Shareholders are advised that Mr. Clive Knobbs and Mr. Petrus (Pine) Pienaar, both Independent Non- Executive Directors of Miranda, have tendered their resignations with immediate effect.
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12 January 2012
SENS - Miranda requests suspension of its securities

Further to the announcement by the Company on 10 January 2012, advising shareholders that the High Court (North Gauteng) has interdicted and
restrained Miranda from proceeding with a proposed increase of its
authorised share capital.
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10 January 2012
SENS - Shareholder update regarding a court

The North Gauteng High Court, Pretoria, today ruled on a court application
submitted by Mr Ron Nel and 34 other applicants.
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9 January 2012
SENS - Shareholder update on business rescue application   

Shareholders are referred to the announcement dated 13 November 2011 as well as the Abridged Reviewed Provisional Consolidated Annual Financial Results for the year ended 31 August 2011, announced on 30 November 2011, and are advised that the Business Rescue application is expected to be heard on 14 February 2012.
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9 January 2012
SENS - Shareholder update    

Shareholders are referred to the announcement dated 13 November 2011 as well as the Abridged Reviewed Provisional Consolidated Annual Financial Results for the year ended 31 August 2011
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