MC MINING LIMITED - Notice Received under Section 249D of the Corporations Act

Notice Received under Section 249D of the Corporations Act

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
                                                                                14 February 2022

Notice Received Under Section 249D of the Corporations Act

In accordance with ASX Listing Rule 3.17A, MC Mining Limited (the Company) advises that on
11 February 2022 it received a notice under section 249D of the Corporations Act 2001 (Cth)
(Notice), from shareholders who hold approximately 6.8% of the Company’s ordinary shares
between them, requisitioning that a general meeting of the Company be held.

The request for a meeting was made by shareholders Ms Yi He, Mr Jun Liu and Dendocept
Proprietary Limited, for shareholders to consider the following resolutions at a general meeting:

-     the removal of Mr Bernard Pryor as a director of the Company;
-     the removal of Mr Sebastiano Randazzo as a director of the Company;
-     the removal of any other director of the Company appointed after the date of the Notice;
-     the appointment of Mr Nhlanhla Nene as a director of the Company; and
-     the appointment of Mr Godfrey Gomwe as a director of the Company.

The Company is considering the validity of the Notice and whether it complies with the
Corporations Act. Shareholders will be provided with updates as required.

This announcement has been approved by the Company’s disclosure committee.
This announcement is inside information for the purposes of Article 7 of the Market Abuse Regulation
(EU) No. 596/2014, as amended by the Market Abuse (Amendment) (EU Exit) Regulations 2019.

ASX: MCM / AIM: MCM.L / JSE: MCZ

For more information contact:
Sam Randazzo              Interim Chief                MC Mining Limited       +61 408 945010
                          Executive Officer
Tony Bevan                Company Secretary            Endeavour Corporate     +618 9316 9100
                                                       Services
Company advisors:
James Harris / James      Nominated Adviser            Strand Hanson Limited   +44 20 7409 3494
Dance
Rory Scott                Broker (AIM)                 Tennyson Securities     +44 20 7186 9031
James Duncan              Financial PR (South          R&A Strategic           +27 11 880 3924
                          Africa)                      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: 14-02-2022 07:05:00
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