MC MINING LIMITED - Receipt of Shareholder Notice

Receipt of Shareholder Notice

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                                                                          

30 April 2024

RECEIPT OF SHAREHOLDER NOTICE

MC Mining Limited (MC Mining or the Company) advises that it has received a notice (Notice)
pursuant to section 203D(2) of the Corporations Act 2001 (Cth) (Corporations Act) on behalf of
shareholder, Dendocept Proprietary Limited (the Shareholder), regarding the intention of the
Shareholder to move a resolution for the removal of one Director of the Company, being Mr Andrew
Mifflin.

The Shareholder has also informed the Company of its intention to issue a notice under section 249F
of the Corporations Act to requisition a meeting of shareholders with respect to the resolution set out
in the Notice and other resolutions proposed in the section 249F request.

The Company will consider the Notice and the section 249F notice when received and comply with its
obligations under the Corporations Act. Shareholders will be provided with updates as required.


This announcement has been approved by the Company's Disclosure Committee.

        For more information contact:
        Tony Bevan                 Company                    Endeavour Corporate             +61 42
                                   Secretary                  Services                        1072 165
        Company advisers:
        Richard Johnson /          Nominated                  Strand Hanson Limited           +44 20
        Rob Patrick                Adviser                                                    7409 3494
        Rory Scott                 Broker (AIM)               Tennyson Securities             +44 20
                                                                                              7186 9031
        Marion Brower               Financial PR               R&A Strategic                  +27 11 880
                                    (South Africa)             Communications                 3924

        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 (hard coking coal), Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg
Projects (coking and thermal coal).

Date: 30-04-2024 11:15:00
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.