Appointment of new company secretary 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 17 May 2024 APPOINTMENT OF NEW COMPANY SECRETARY MC Mining Limited (MC Mining or the Company) announces that Mr Blagojce (Bill) Pavlovski has been appointed as the new Company Secretary of the Company, effective immediately. Mr Pavlovski is an experienced ASX professional with a strong focus on Company Secretary and Corporate Advisory Services. Mr Pavlovski brings a deep understanding and experience of capital markets gained during a respected career spanning over 15 years. This experience includes Banking, Wealth Management, Stock Broking and Corporate Advisory services, assisted by a Degree in Applied Economics and International Trade, ASIC Regulatory Guide 146 for licensing (RG146) and ASX Listing Rules Compliance course. Mr Pavlovski replaces Mr Tony Bevan who has resigned as MC Mining's Company Secretary after twelve years.The board extends its appreciation and gratitude to Tony for the many years of excellent service. This announcement has been approved by the Company's Disclosure Committee. For more information contact: Bill Pavlovski Company Secretary Vision Corporate Pty Ltd +61 49 9037 750 Company advisers: 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 (metallurgical and thermal coal), Makhado Project (steelmaking hard coking coal), Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal). 2 Date: 17-05-2024 08:00:00 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.