MC MINING LIMITED - Withdrawal of Resolutions at Annual General Meeting

Withdrawal of Resolutions at 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                                                                9 November 2020


WITHDRAWAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING

MC Mining Limited (the “Company”) advises that it has withdrawn items 9 and 10 from the
agenda for its Annual General Meeting due to take place as a virtual meeting by way of a live
webcast at 10:00 a.m. (London time) on 20 November 2020 (“AGM”). These items relate to
Resolutions 8 and 9 (the “Withdrawn Resolutions”) that were to be tabled at the AGM.

The Withdrawn Resolutions related to the proposed issue of shares to Columbia Skies
Holdings Proprietary Limited (“Columbia Skies”). As announced on 22 October 2020,
Columbia Skies defaulted on the Subscription Agreement and the shares will now not be
issued.

The withdrawal of the Withdrawn Resolutions will not affect the validity of the proxy form
attached to the Notice of AGM or any proxy votes already submitted.


Details on how to attend the Company’s AGM are contained in the Notice of AGM, available
on the Company’s website www.mcmining.co.za.

AUTHORISED BY:
Tony Bevan
Company Secretary

This announcement has been approved by the Company’s Disclosure Committee.
For more information contact:
Brenda Berlin                 Acting Chief Executive     MC Mining Limited             +27 10 003 8000
                              Officer
Tony Bevan                    Company Secretary          Endeavour Corporate           +61 08 9316 9100
                                                         Services
Company advisors:
James Harris / James Dance     Nominated Adviser         Strand Hanson Limited         +44 20 7409 3494

Rory Scott                     Broker (AIM)              Mirabaud Securities           +44 20 3167 7220
                                                         Limited
James Duncan                    Financial PR (South      R&A Strategic                 +27 11 880 3924
                                Africa)                  Communications
Investec Bank Limited is the nominated JSE Sponsor

About MC Mining:

MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South
Africa. The Company’s key projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (hard
coking coal). Vele Colliery (semi-soft coking coal), and the Greater Soutpansberg Projects (coking and thermal
coal).




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Date: 09-11-2020 09:00:00
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