Resignation of Independent Non-Executive Director 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 April 2024 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Khomotso Mosehla, a long-standing non-executive director of MC Mining Limited (MC Mining or the Company), has resigned as a director of the Company, effective today, 19 April 2024. Mr Mosehla has been a member of MC Mining's board of directors since late 2010 and contributed to the Company being positioned to become South Africa's pre-eminent steelmaking hard coking coal producer. Mr Mosehla has provided valuable input as Chairman of the Company's Audit & Risk Committee as well as Chairman of the Independent Board Committee. Nhlanhla Nene, Chairman of the Company, said: "On behalf of the Board and shareholders, I would like to thank Khomotso for his enduring commitment and contribution to MC Mining over many years. Mr Mosehla's involvement resulted in the Company transforming from an exploration and thermal coal producer to a mining business with significant steelmaking hard coking coal resources and we wish him well in his future endeavours." Mr Nhlanhla Nene Chairman of MC Mining Limited This announcement has been approved for release by MC Mining's Disclosure Committee. For more information contact: Tony Bevan Company Endeavour Corporate +61 42 Secretary Services 1072 165 Company advisers: Richard Johnson / Nominated Strand Hanson Limited +44 20 Rob Patrick Adviser 7409 3494 Rory Scott Broker (AIM) Tennyson Securities +44 20 7186 9031 Marion Brower Financial PR R&A Strategic +27 11 880 (South Africa) Communications 3924 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 (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). 2 Date: 19-04-2024 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.