Withdrawal of Resolutions at 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November 2020 WITHDRAWAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING MC Mining Limited (the “Company”) advises that it has withdrawn items 9 and 10 from the agenda for its Annual General Meeting due to take place as a virtual meeting by way of a live webcast at 10:00 a.m. (London time) on 20 November 2020 (“AGM”). These items relate to Resolutions 8 and 9 (the “Withdrawn Resolutions”) that were to be tabled at the AGM. The Withdrawn Resolutions related to the proposed issue of shares to Columbia Skies Holdings Proprietary Limited (“Columbia Skies”). As announced on 22 October 2020, Columbia Skies defaulted on the Subscription Agreement and the shares will now not be issued. The withdrawal of the Withdrawn Resolutions will not affect the validity of the proxy form attached to the Notice of AGM or any proxy votes already submitted. Details on how to attend the Company’s AGM are contained in the Notice of AGM, available on the Company’s website www.mcmining.co.za. AUTHORISED BY: Tony Bevan Company Secretary This announcement has been approved by the Company’s Disclosure Committee. For more information contact: Brenda Berlin Acting Chief Executive MC Mining Limited +27 10 003 8000 Officer Tony Bevan Company Secretary Endeavour Corporate +61 08 9316 9100 Services Company advisors: James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494 Rory Scott Broker (AIM) Mirabaud Securities +44 20 3167 7220 Limited 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: MC Mining 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 (semi-soft coking coal), and the Greater Soutpansberg Projects (coking and thermal coal). 2 Date: 09-11-2020 09:00:00 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.