Annual General Meeting Details

RNS Number : 1850C

MC Mining Limited

07 October 2022

 

ANNOUNCEMENT                                                                                                    7 October 2022

ANNUAL GENERAL MEETING DETAILS

MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders on Wednesday 30^th November 2022 (Meeting).

In accordance with ASX Listing Rule 14.3 the Company advises that valid nominations for the position of director must be received by the Company on or before 10:00am (Johannesburg time) 12 October 2022, being at least 35 business days before the date of the Meeting.

Pursuant to the Company's Constitution, nominations must be received at the Company's registered office.

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:
	Tony Bevan	Company Secretary		Endeavour Corporate Services		[phone]
	Company advisors:
	James Harris / James Dance	Nominated Adviser		Strand Hanson Limited		[phone]
	Rory Scott	Broker (AIM)		Tennyson Securities		[phone]
	James Duncan	Financial PR (South Africa)		R&A Strategic Communications		[phone]
	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).

 

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