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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
RESULTS OF ANNUAL GENERAL MEETING
The Directors of MC Mining Limited (the “Company” or “MC Mining”) are pleased to announce that
at the Annual General Meeting of Shareholders held earlier today, the resolutions put to the meeting
were passed unanimously by a show of hands.
In accordance with Australian Stock Exchange Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act 2001, the Company hereby provides the following information on proxy votes
received for each resolution:
Proxy
For Against Abstain Excluded
Discretion
Resolution 1: Adoption of
59,418,306 70,146 51,154 97,617 109,803
Remuneration Report
Resolution 2: Re-election of
59,594,575 2,300 50,944 99,207 0
Director – Bernard Pryor
Resolution 3: Re-election of
Director – Khomotso 53,281,264 6,315,111 50,944 99,207 0
Mosehla
Resolution 4: Re-election of
59,587,986 8,889 50,944 99,207 0
Director – Shangren Ding
Resolution 5: Election of
59,594,411 2,464 50,944 99,207 0
Director – Sam Randazzo
Resolution 6: Grant of
Performance Rights to 59,478,539 78,738 50,944 97,555 41,250
Director – David Brown
Resolution 7: Grant of
Performance Rights to 59,478,039 79,238 50,944 97,555 41,250
Director – Brenda Berlin
AUTHORISED BY:
Tony Bevan
Company Secretary
22 November 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 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 coal), Makhado Project (coking and thermal coal). Vele
Colliery (coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).
Forward-Looking Statements
This Announcement, including information included or incorporated by reference in this Announcement, may contain
"forward-looking statements" concerning MC Mining that are subject to risks and uncertainties. Generally, the words "will",
"may", "should", "continue", "believes", "expects", "intends", "anticipates" or similar expressions identify forward-looking
statements. These forward-looking statements involve risks and uncertainties that could cause actual results to differ
materially from those expressed in the forward-looking statements. Many of these risks and uncertainties relate to factors
that are beyond MC Mining’s ability to control or estimate precisely, such as future market conditions, changes in regulatory
environment and the behaviour of other market participants. MC Mining cannot give any assurance that such forward-
looking statements will prove to have been correct. The reader is cautioned not to place undue reliance on these forward
looking statements. MC Mining assumes no obligation and do not undertake any obligation to update or revise publicly any
of the forward-looking statements set out herein, whether as a result of new information, future events or otherwise, except
to the extent legally required.
Statements of intention
Statements of intention are statements of current intentions only, which may change as new information becomes available
or circumstances change.
MC Mining has ensured that the mineral resources quoted are subject to good governance arrangements and internal
control. The Company has engaged external independent consultants to update the mineral resource in accordance with the
JORC Code 2012 and SAMREC 2016. The units of measure in this report are metric, with Tonnes (t) = 1,000kg. Technical
information that requires subsequent calculations to derive subtotals, totals and weighted averages may involve a degree of
rounding and consequently introduce an error. Where such errors occur MC Mining does not consider them to be material.
2
Date: 22/11/2019 12:42:00
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