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Results of Annual General Meeting

Published: 2022-12-01 08:06:23 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
                                                                              1 December 2022



           RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited advises that the Annual General Meeting of Shareholders was held
yesterday, 30 November 2022.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out
in the annexure to this announcement are the details of the resolutions, the proxies
received, and the total number of votes cast on the poll in relation to each resolution in
the Notice of 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:
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).
                                              ANNUAL GENERAL MEETING – Wednesday 30th November 2022
                                                              RESULTS OF MEETING
    The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2

                                                          Instructions given to validly appointed proxies             Number of votes cast on the poll           Resolution
Resolution details
                                                                         (as at proxy close)                                                                       Result
                                       Resolution                                        Proxy                                                                    Carried/
Resolution                                              For           Against                          Abstain       For             Against         Abstain
                                         Type                                         Discretion                                                                Not Carried
Resolution 1: Adoption           of                  58,282,930     6,418,069          5,488                     181,911,466        6,418,069
                                       Non-binding                                                    143,328                                        143,328      Carried
Remuneration Report                                    90.07%         9.92%            0.01%                       96.59%             3.41%
                                                                                                                                   96.52%
Resolution 2: Re-election        of                  81,408,225     6,418,597          4,988                     205,036,261        6,418,069
                                        Ordinary                                                      138,884                                        138,884      Carried
Director – Brian He Zhen                               92.68%         7.31%            0.01%                       96.96%             3.04%
Resolution 3: Re-election        of                  81,408,211     6,418,597          4,988                     205,036,247        6,418,069
                                        Ordinary                                                      138,884                                        138,884      Carried
Director – An Chee Sin                                 92.68%         7.31%            0.01%                       96.96%             3.04%
Resolution 4: Election of Director –                 81,405,449     6,418,597          4,988          141,896    109,676,030        6,418,069
                                        Ordinary                                                                                                   95,499,351     Carried
Ontiretse Mathews Senosi                               92.68%         7.31%            0.01%                       94.47%             5.53%
Resolution 5: Grant of Options to                    81,077,468     6,746,328          5,213          141,685    204,705,729        6,746,328
                                        Ordinary                                                                                                     141,685      Carried
Director – Godfrey Gomwe                               92.31%         7.68%            0.01%                       96.81%             3.19%
Resolution    6:    Grant     of
                                                     81,077,468     6,749,565          4,988                     204,705,729        6,749,565
Performance Rights to Director –        Ordinary                                                      138,673                                        138,673      Carried
                                                       92.31%         7.68%            0.01%                       96.81%             3.19%
Nhlanhla Nene
Resolution    7:    Grant     of
                                                     81,382,183     6,444,864          4,988                     205,010,219        6,444,864
Performance Rights to Director –        Ordinary                                                      138,659                                        138,659      Carried
                                                       92.65%         7.34%            0.01%                       96.95%             3.05%
Khomotso Mosehla
Resolution    8:    Grant     of
                                                     81,080,494     6,746,553          4,988                     204,708,530        6,746,553
Performance Rights to Director –        Ordinary                                                      138,659                                        138,659      Carried
                                                       92.31%         7.68%            0.01%                       96.81%             3.19%
Brian He Zhen
Resolution    9:    Grant     of
                                                     81,060,439     6,746,553          5,043                     204,708,530        6,746,553
Performance Rights to Director –        Ordinary                                                      138,659                                        138,659      Carried
                                                       92.31%         7.68%            0.01%                       96.81%             3.19%
An Chee Sin
Resolution    10:   Grant     of
                                                     81,076,218     6,749,565          6,252                     109,348,063        6,749,565
Performance Rights to Director –        Ordinary                                                      138,659                                      95,496,114     Carried
                                                       92.31%         7.68%            0.01%                       94.19%             5.81%
Ontiretse Mathews Senosi
                                                       Instructions given to validly appointed proxies             Number of votes cast on the poll           Resolution
Resolution details
                                                                      (as at proxy close)                                                                       Result
                                     Resolution                                       Proxy                                                                    Carried/
Resolution                                           For           Against                          Abstain       For             Against         Abstain
                                       Type                                        Discretion                                                                Not Carried
Resolution    11:     Grant     of
                                                  81,077,468     6,746,553          5,002                     204,705,518        6,746,553
Performance Rights   to Director –   Ordinary                                                      141,671                                        141,671      Carried
                                                    92.31%         7.68%            0.01%                       96.81%             3.19%
Andrew Mifflin
Resolution    12:     Grant     of
                                                  57,959,601     6,746,553          5,002                     181,587,651        6,746,553
Performance Rights   to Director –   Ordinary                                                    23,259,538                                     23,259,538     Carried
                                                    89.56%         7.68%            0.01%                       96.42%             3.58%
Junchai Liu
Resolution 13: Approval of Listing                81,095,805     6,330,710          5,002                     204,723,855        6,330,710
                                     Ordinary                                                      239,177                                        239,177      Carried
Rule 7.1A Mandate                                   92.75%         7.24%            0.01%                        97.0%              3.0%


    NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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

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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.
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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.