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Despatch of Notice of Extraordinary General Meeting

Published: 2022-03-04 09:31:00 ET
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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
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