MC MINING LIMITED - Annual General Meeting Details

Annual General Meeting Details

MC Mining Limited
Previously Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000MCM9
JSE share code: MCZ
ASX/AIM code: MCM




  ANNOUNCEMENT                                                                                    7 October 2022

                               ANNUAL GENERAL MEETING DETAILS

  MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders
  on Wednesday 30th November 2022 (Meeting).The last day to trade to be eligible
  to participate and vote at the Meeting will be Tuesday, 22 November 2022 and
  accordingly the record date to be eligible to vote and participate at the Meeting will be
  Friday, 25 November 2022

  In accordance with ASX Listing Rule 14.3 the Company advises that valid nominations for
  the position of director must be received by the Company on or before 10:00am
  (Johannesburg time) 12 October 2022, being at least 35 business days before the date of
  the Meeting.

  Pursuant to the Company’s Constitution, nominations must be received at the
  Company’s registered office.

  Authorised by
  Tony Bevan
  Company Secretary

  This announcement has been approved by the Company’s Disclosure Committee.
  ASX: MCM / AIM: MCM.L / JSE: MCZ
  For more information contact:
  Tony Bevan                         Company Secretary             Endeavour Corporate           +618 9316 9100
                                                                   Services
  Company advisors:
  James Harris / James Dance         Nominated Adviser             Strand Hanson Limited         +44 20 7409 3494

  Rory Scott                         Broker (AIM)                  Tennyson Securities           +44 20 7186 9031
  Marion Brower                      Financial PR (South Africa)   R&A Strategic                 +27 11 880 3924
                                                                   Communications
  Investec Bank Limited is the nominated JSE Sponsor

  About MC Mining Limited:
  MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. MC
  Mining’s key projects include the Uitkomst Colliery (metallurgical and thermal coal), Makhado Project (hard coking coal),
  Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).

Date: 07-10-2022 09:31:00
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