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
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MC Mining Limited (the “Company”) advises that it has withdrawn items 9 and 10 from the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Resolutions 8 and 9 (the “Withdrawn Resolutions”) that were to be tabled at the AGM.
The Withdrawn Resolutions related to the proposed issue of shares to Columbia Skies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
The withdrawal of the Withdrawn Resolutions will not affect the validity of the proxy form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.
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
James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494
Rory Scott Broker (AIM) Mirabaud Securities +44 20 3167 7220
James Duncan Financial PR (South R&A Strategic +27 11 880 3924
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: 09-11-2020 09:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.