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Results of 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 14 December 2021
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited (“MC Mining” or the “Company”) advises the outcome of resolutions put to
shareholders at the Company’s Annual General Meeting (“AGM”) held today, 14 December 2021.
1. Resolution 1: Adoption of Remuneration Report
Passed on a poll as a non-binding resolution.
2. Resolution 2: Re-election of Director – Khomotso Mosehla
Passed on a poll as an ordinary resolution.
3. Resolution 3: Re-election of Director – Bernard Pryor
Passed on a poll as an ordinary resolution.
4. Resolution 4: Election of Director – Junchao Liu
Passed on a poll as an ordinary resolution.
5. Resolution 5: Approval of 7.1A Mandate
Passed on a poll as a special resolution.
6. Resolution 6: Approval of Performance Rights Plan
Passed on a poll as an ordinary resolution.
7. Resolution 7: Removal of Auditor
Passed on a poll as an ordinary resolution.
8. Resolution 8: Appointment of Auditor to replace Auditor removed from office
Passed on a poll as a special resolution.
9. Resolution 9: Grant of Incentive Performance Rights to Director – Sebastiano Randazzo
Passed on a poll as an ordinary resolution.
10.Resolution 10: Grant of Incentive Performance Rights to Director – Bernard Pryor
Passed on a poll as an ordinary resolution.
11.Resolution 11: Grant of Incentive Performance Rights to Director – Khomotso Mosehla
Passed on a poll as an ordinary resolution.
12.Resolution 12: Grant of Incentive Performance Rights to Director – An Chee Sin
Passed on a poll as an ordinary resolution.
13.Resolution 13: Grant of Incentive Performance Rights to Director – Brian He
Passed on a poll as an ordinary resolution.
14.Resolution 14: Grant of Incentive Performance Rights to Director – Junchao Liu
Passed on a poll as an ordinary resolution.
15.Resolution 15: Grant of Incentive Performance Rights to Director – Andrew Mifflin
Passed on a poll as an ordinary resolution.
16.Resolution 16: Grant of Performance Rights to Director – Sebastiano Randazzo
Passed on a poll as an ordinary resolution.
In accordance with Australian Stock Exchange Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act 2001, the attached information is provided in relation to the resolutions passed by
members of the Company at the AGM and proxies received in respect of each resolution put to
shareholders.
AUTHORISED BY:
Tony Bevan
Company Secretary
ASX: MCM / AIM: MCM.L / JSE: MCZ
For more information contact:
Sam Randazzo Chief Executive Officer MC Mining Limited +61 408 945010
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
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).
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy Carried/
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
Resolution 1: Adoption of Remuneration Non- 44,552,875 78,065 1,311 6,984,284 44,554,186 78,065 6,984,284
Carried
Report binding 99.83% 0.17% 0.00% 99.83% 0.17%
Resolution 2: Re-election of Director – 44,579,794 6,648,746 1,311 386,684 44,581,105 6,648,746 386,684
Ordinary Carried
Khomotso Mosehla 87.02% 12.98% 0.00% 87.02% 12.98%
Resolution 3: Re-election of Director – 51,179,310 49,216 1,311 386,698 51,180,621 49,216 386,698
Ordinary Carried
Bernard Pryor 99.90% 0.10% 0.00% 99.90% 0.10%
Resolution 4: Election of Director – 51,184,646 43,380 1,311 387,198 51,185,957 43,380 387,198
Ordinary Carried
Junchao Liu 99.92% 0.08% 0.00% 99.92% 0.08%
44,552,471 6,351,476 1,311 711,277 44,553,782 6,351,476 711,277
Resolution 5: Approval of 7.1A Mandate Special Carried
87.52% 12.48% 0.00% 87.52% 12.48%
Resolution 6: Approval of Performance 44,782,586 6,447,291 1,311 385,347 44,783,897 6,447,291 385,347
Ordinary Carried
Rights Plan 87.42% 12.58% 0.00% 87.42% 12.58%
44,878,810 6,350,105 1,311 386,309 44,880,121 6,350,105 386,309
Resolution 7: Removal of Auditor Ordinary Carried
87.60% 12.40% 0.00% 87.60% 12.40%
Resolution 8: Appointment of Auditor to 44,878,796 6,352,070 1,311 384,358 44,880,107 6,352,070 384,358
Special Carried
replace Auditor removed from office 87.60% 12.40% 0.00% 87.60% 12.40%
Resolution 9: Grant of Incentive
44,414,440 6,823,623 1,161 677,161 44,415,601 6,823,623 677,161
Performance Rights to Director – Ordinary Carried
86.60% 13.40% 0.00% 86.60% 13.40%
Sebastiano Randazzo
Resolution 10: Grant of Incentive
44,399,398 6,538,665 1,161 677,161 44,400,559 6,538,665 677,161
Performance Rights to Director – Ordinary Carried
87.16% 12.84% 0.00% 87.16% 12.84%
Bernard Pryor
Resolution 11: Grant of Incentive
44,114,454 6,823,623 1,161 677,147 44,115,615 6,823,623 677,147
Performance Rights to Director – Ordinary Carried
86.60% 13.40% 0.00% 86.60% 13.40%
Khomotso Mosehla
4
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy Carried/
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
Resolution 12: Grant of Incentive
44,397,798 6,540,265 1,161 677,161 44,398,959 6,540,265 677,161
Performance Rights to Director – An Ordinary Carried
87.16% 12.84% 0.00% 87.16% 12.84%
Chee Sin
Resolution 13: Grant of Incentive
44,144,440 6,823,623 1,161 677,161 44,145,601 6,823,623 677,161
Performance Rights to Director – Brian Ordinary Carried
86.60% 13.40% 0.00% 86.60% 13.40%
He Zhen
Resolution 14: Grant of Incentive
44,144,440 6,823,623 1,161 677,161 44,145,601 6,823,623 677,161
Performance Rights to Director – Ordinary Carried
86.60% 13.40% 0.00% 86.60% 13.40%
Junchao Liu
Resolution 15: Grant of Incentive
44,399,502 6,538,665 1,161 677,147 44,400,663 6,538,665 677,147
Performance Rights to Director – Ordinary Carried
87.16% 12.84% 0.00% 87.16% 12.84%
Andrew Mifflin
Resolution 16: Grant of Performance
44,144,440 6,823,623 1,161 677,161 44,145,601 6,823,623 677,161
Rights to Director – Sebastiano Ordinary Carried
86.60% 13.40% 0.00% 86.60% 13.40%
Randazzo
NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 14-12-2021 04:40:00
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