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

Release Date: 22/10/2020 08:00
Code(s): MCZ     PDF:  
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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
JSE share code: MCZ

ANNOUNCEMENT                                                             22 October 2020


MC Mining Limited (the “Company”), the coal exploration, development and mining company
operating in South Africa announces that the Annual Report for the financial year ended 30
June 2020, Notice of the Annual General Meeting (“AGM”) and accompanying proxy for the
meeting to be held on 20 November 2020 have been posted to shareholders. These
documents are available on the Company’s website

The Company’s AGM will be held at 10am (London time) on 20 November 2020 as a virtual
meeting by way of a live webcast.

Details on how to attend the Company’s AGM are contained in the Notice of AGM.

If it becomes necessary or appropriate to make alternative arrangements for holding or
conducting the AGM, the Company will make further information available via the various
markets and on our website.

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
Tony Bevan                     Company Secretary         Endeavour Corporate           +61 08 9316 9100
Company advisors:
James Harris / James Dance     Nominated Adviser        Strand Hanson Limited          +44 20 7409 3494

Rory Scott                      Broker (AIM)            Mirabaud Securities Limited    +44 20 3167 7220
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


Date: 22-10-2020 08:00:00
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