MC Mining Limited (JSE:MCZ) News - Despatch of Notice of Extraordinary General Meeting 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 4 March 2022 DESPATCH OF NOTICE OF EXTRAORDINARY GENERAL MEETING MC Mining Limited (the “Company”) announces that the Notice of the Extraordinary General Meeting (“EGM”) and accompanying proxy for the meeting to be held on 11 April 2022 have today been posted to shareholders. These documents are available on the Company’s website www.mcmining.co.za. The record date to participate and vote at the AGM is Friday, 1 April 2022 and Last date to trade will be Tuesday, 29 March 2022. The Company’s EGM will be held at 10am (London time) on 11 April 2022 as a virtual meeting by way of a live webcast. Details on how to attend the Company’s EGM are contained in the Notice of EGM. If it becomes necessary or appropriate to make alternative arrangements for holding or conducting the EGM, the Company will make further information available via the various markets and on our website. 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 MC Mining Limited +61 408 945010 Executive Officer Tony Bevan Company Secretary Endeavour Corporate +618 9316 9100 Services Company advisors: James Harris / James Nominated Adviser Strand Hanson Limited +44 20 7409 3494 Dance 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: 04-03-2022 11:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.