Despatch of annual report and notice of annual general meeting MC Mining Limited (Incorporated and registered in Australia) Registration number ABN 98 008 905 388 ISIN: AU000000MCM9 JSE share code: MCZ ASX/AIM code: MCM (“MC Mining” or “the Company”) DESPATCH OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING MC Mining Limited (the “Company”), the coal exploration, development and mining company operating in South Africa announces that the Annual Report for the financial year ended 30 June 2019, Notice of the Annual General Meeting and accompanying proxy for the meeting to be held on 22 November 2019 have today been posted to shareholders. These documents are available on the Company’s website www.mcmining.co.za. The Company’s Annual General Meeting will be held on 22 November 2019 at: 10 a.m. (London time) Tavistock 1 Cornhill London EC3V 3ND UNITED KINGDOM AUTHORISED BY: Tony Bevan Company Secretary 23 October 2019 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 Africa) R&A Strategic +27 11 880 3924 Communications Investec Bank Limited is the nominated JSE Sponsor About MC Mining Limited: MC Mining Limited is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. The Company’s key projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (hard coking coal). Vele Colliery (coking and thermal coal), and the Greater Soutpansberg Projects. Date: 23/10/2019 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.