MC MINING LIMITED - Despatch of Annual Report and Notice of Annual General Meeting

Despatch of Annual Report and Notice of Annual 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



ANNOUNCEMENT   

31 October 2023                                                                      


DESPATCH OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

MC Mining Limited (the Company) announces that the Integrated Report (Annual Report) for the
financial year ended 30 June 2023, Notice of Annual General Meeting (AGM) and accompanying proxy
materials for the AGM to be held on 30 November 2023 have been posted to shareholders.


These documents are available on the Company's website www.mcmining.co.za.


The Company's AGM will be held at 11.00 a.m. (Johannesburg time) on 30 November 2023 at the
offices of the Company at Ground Floor, Greystone Building, Fourways Golf Park, Roos Street,
Fourways 2191, South Africa. The record date to participate and vote at the Annual General Meeting 
is Friday, 24 November 2023 and the last date to trade to participate and vote at the meeting is 
Tuesday, 21 November 2023.


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


   For more information contact:
   Tony Bevan                       Company Secretary          Endeavour Corporate       +61 8 9316 9100
                                                               Services
   Company advisors:
   Richard Johnson / James          Nominated Adviser          Strand Hanson Limited     +44 20 7409 3494
   Dance
   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 (steelmaking and thermal coal), Makhado Project (steelmaking hard
coking coal), Vele Colliery (steelmaking semi-soft coking and thermal coal), and the Greater Soutpansberg Projects
(steelmaking coking and thermal coal).

Date: 31-10-2023 04:30:00
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