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Extension of validity period of Lapsed Share Options
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
16 August 2024
EXTENSION OF VALIDITY PERIOD OF LAPSED SHARE OPTIONS
On 24 June 2024, MC Mining Limited (MC Mining or the Company) announced that Godfrey Gomwe,
the previous Managing Director & Chief Executive Officer (MD & CEO), was stepping down from the
roles effective close of business on 30 June 2024. It was further announced that Mr Gomwe had
received 8,000,000 share options that were issued to him and exercisable on or before 27 April 2027.
In accordance with the Company's Employee Share Options Rules, the options expired automatically
on 30 July 2024 following Mr Gomwe's resignation from the company. Despite not receiving a notice
to exercise within the required period, as a gesture of good faith, the Board has determined to provide
Mr Gomwe with a discretionary final 14 day period to, conditionally, exercise his options before 5pm
South African Standard Time on Wednesday 28 August 2024.
Mathews Senosi
Interim Chairman
This announcement has been approved by the Company's Disclosure Committee.
For more information contact:
Bill Pavlovski Company Vision Corporate (Pty) bill.pavlovski@mcmining.co.za
Secretary Ltd
Company advisers:
Marion Brower Financial PR R&A Strategic +27 11 880 3924
(South Africa) Communications
BSM Sponsors Proprietary 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: 16-08-2024 09:15:00
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