MC MINING LIMITED - Resignation of Independent Non-Executive Director

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).




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Date: 19-04-2024 09:00:00
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