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 27 November 2023 ANNUAL GENERAL MEETING DETAILS MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at its registered offices in Johannesburg, South Africa at 11:00am (CAT) on Thursday 30th November 2023 (Meeting). Shareholders wishing to attend the Meeting virtually should email the Company Secretary at tonyb@westozcorporate.com.au for the necessary details. 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: Tony Bevan Company Secretary Endeavour Corporate +61 8 9316 9100 Services Company advisors: Richard Johnson / Rob Nominated Adviser Strand Hanson Limited +44 20 7409 3494 Patrick 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 (steelmaking and thermal coal), Makhado Project (steelmaking hard coking coal), Vele Colliery (steelmaking semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (steelmaking coking and thermal coal).