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Resignation of 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
20 October 2026
RESIGNATION OF NON-EXECUTIVE DIRECTOR
MC Mining Limited (ASX: MCM) (MC Mining or the Company) advises that Dr Steele West has resigned
as a Non-Executive Director of the Company, with effect from 15 October 2026.
Dr West was appointed as a Non-Executive Director in September 2024 and served as a member of
the Company's Safety, Health, Environment & Technical Committee during his tenure. The Board
thanks Dr West for his contribution and service to MC Mining and wishes him well in his future
endeavours.
Albert Deng, MC Mining's Chairman, said:
"On behalf of the Board, I thank Dr West for his commitment and contribution to MC Mining. He served
the Company with diligence and provided valuable independent perspective during his tenure, and we
wish him every success in his future endeavours."
The Company is actively seeking to appoint a replacement director and will update the market as soon
as possible.
This announcement has been approved by the Company's Disclosure Committee.
JSE Equity Sponsor: BSM Sponsors Proprietary Limited
Date: 20/10/2026 01:30:00
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