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 7 October 2022 ANNUAL GENERAL MEETING DETAILS MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders on Wednesday 30th November 2022 (Meeting).The last day to trade to be eligible to participate and vote at the Meeting will be Tuesday, 22 November 2022 and accordingly the record date to be eligible to vote and participate at the Meeting will be Friday, 25 November 2022 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 10:00am (Johannesburg time) 12 October 2022, being at least 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. 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 +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 Marion Brower 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 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).