Annual General Meeting Details 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 19 October 2021 ANNUAL GENERAL MEETING DETAILS MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at 10am (London time) on Tuesday 14 December 2021 (Meeting). Pursuant to the Company’s Constitution, and as is normal practice, a number of Directors will be nominated for re-election to the Board. In addition, in accordance with ASX Listing Rule 14.3, nominations from shareholders for new appointments, if any, must be received at the Company’s registered office by 10:00am (London time) on 26 October 2021, being at least 35 business days before the date of the Meeting. 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: Sam Randazzo Interim Chief Executive MC Mining Limited +61 408 945010 Officer Tony Bevan Company Secretary Endeavour Corporate +618 9316 9100 Services Company advisors: James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494 Rory Scott Broker (AIM) Tennyson Securities +44 20 7186 9031 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 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). Date: 19-10-2021 02:32:00 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.