Despatch of Annual Report and Notice of AGM

MC Mining Limited

31 October 2023

 

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.

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

For more information contact:
	Tony Bevan	Company Secretary		Endeavour Corporate Services		[phone]
	Company advisors:
	Richard Johnson / James Dance	Nominated Adviser		Strand Hanson Limited		[phone]
	Rory Scott	Broker (AIM)		Tennyson Securities		[phone]
	Marion Brower	Financial PR (South Africa)		R&A Strategic Communications		[phone]
	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).

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