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     

27 November 2023                                                                              

ANNUAL GENERAL MEETING DETAILS

MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at its
registered offices in Johannesburg, South Africa at 11:00am (CAT) on Thursday 30th November 2023
(Meeting).

Shareholders wishing to attend the Meeting virtually should email the Company Secretary at
tonyb@westozcorporate.com.au for the necessary details.

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             +61 8 9316 9100
                                                                  Services
   Company advisors:
   Richard Johnson / Rob             Nominated Adviser            Strand Hanson Limited           +44 20 7409 3494
   Patrick
   Rory Scott                        Broker (AIM)                 Tennyson Securities             +44 20 7186 9031

   Marion Brower                     Financial PR (South         R&A Strategic                    +27 11 880 3924
                                     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 (steelmaking and thermal coal), Makhado Project (steelmaking hard
   coking coal), Vele Colliery (steelmaking semi-soft coking and thermal coal), and the Greater Soutpansberg Projects
   (steelmaking coking and thermal coal).

Date: 27-11-2023 05:28:00
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