Enhanced Investments - Financial Portal

Annual General Meeting Details

Published: 2023-10-05 12:30:30 ET

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                                                                                   5 October 2023

                                    ANNUAL GENERAL MEETING DETAILS


MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at
11:00a.m (Johannesburg time) on Thursday 30th November 2023 (Meeting). A further
announcement with the formal notice of the Meeting will made in due course.

In accordance with ASX Listing Rule 14.3 the Company advises that valid nominations for the
position of director must be received by the Company on or before 11:00 a.m. (Johannesburg time)
on Thursday 12th October 2023, being 35 business days before the date of the Meeting.

Pursuant to the Company’s Constitution, nominations must be received at the Company’s
registered office.


This announcement has been approved by the Company’s Disclosure Committee.


For more information contact:
Tony Bevan                          Company Secretary            Endeavour Corporate              +61 8 9316 9100
                                                                 Services
Company advisors:
Richard Johnson / James             Nominated Adviser            Strand Hanson Limited            +44 20 7409 3494
Dance
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 (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).

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.