MC MINING LIMITED - Despatch of Supplementary Notice for Annual General Meeting

Despatch of Supplementary Notice for Annual General Meeting

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                                                                     9 November 2018

DESPATCH OF SUPPLEMENTARY NOTICE FOR ANNUAL GENERAL MEETING


MC Mining Limited (the “Company”) announces that a Supplementary
Notice of Annual General Meeting and accompanying proxy for the
meeting to be held on 23 November 2018 has today been posted to
shareholders. The Supplementary Notice of Annual General Meeting is
also available on the Company’s website www.mcmining.co.za.


The Company’s Annual General Meeting will be held as follows:
23 November 2018 at 10 a.m. (London time)
Tavistock
1 Cornhill
London EC3V 3ND
United Kingdom

AUTHORISED BY:
Tony Bevan
Company Secretary

For more information contact:
David Brown                     Chief Executive Officer    MC Mining Limited         +27 10 003 8000
Brenda Berlin                   Chief Financial Officer    MC Mining Limited         +27 10 003 8000
Tony Bevan                      Company Secretary          Endeavour Corporate       +61 08 9316 9100
                                                           Services
Company advisors:
Jos Simson/ Gareth Tredway      Financial PR              Tavistock                  +44 20 7920 3150
                                (United Kingdom)
Ross Allister/David McKeown     Nominated Adviser and     Peel Hunt LLP              +44 20 7418 8900
                                Broker
 Charmane Russell/Olwen Auret       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. MCM’s key
projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (coking and thermal coal). Vele Colliery (coking
and thermal coal), and the Greater Soutpansberg Projects (MbeuYashu).




                                                                                                                           


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