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MC MINING LIMITED - Annual General Meeting Details

Release Date: 19/10/2021 14:32
Code(s): MCZ     PDF:  
Wrap Text
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                                                                      19 October 2021


ANNUAL GENERAL MEETING DETAILS

MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at 10am
(London time) on Tuesday 14 December 2021 (Meeting).

Pursuant to the Company’s Constitution, and as is normal practice, a number of Directors will be
nominated for re-election to the Board. In addition, in accordance with ASX Listing Rule 14.3,
nominations from shareholders for new appointments, if any, must be received at the Company’s
registered office by 10:00am (London time) on 26 October 2021, being at least 35 business days before
the date of the Meeting.



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:
Sam Randazzo                  Interim Chief Executive    MC Mining Limited      +61 408 945010
                              Officer

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).

Date: 19-10-2021 02:32:00
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