MC Mining Limited Notice Received Under Section 249D (5103B)
February 14 2022 - 2:00AM
UK Regulatory
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RNS Number : 5103B
MC Mining Limited
14 February 2022
14 February 2022
Notice Received Under Section 249D of the Corporations Act
In accordance with ASX Listing Rule 3.17A, MC Mining Limited
(the Company) advises that on 11 February 2022 it received a notice
under section 249D of the Corporations Act 2001 (Cth) (Notice),
from shareholders who hold approximately 6.8% of the Company's
ordinary shares between them, requisitioning that a general meeting
of the Company be held.
The request for a meeting was made by shareholders Ms Yi He, Mr
Jun Liu and Dendocept Proprietary Limited, for shareholders to
consider the following resolutions at a general meeting:
-- the removal of Mr Bernard Pryor as a director of the Company;
-- the removal of Mr Sebastiano Randazzo as a director of the Company;
-- the removal of any other director of the Company appointed after the date of the Notice;
-- the appointment of Mr Nhlanhla Nene as a director of the Company; and
-- the appointment of Mr Godfrey Gomwe as a director of the Company.
The Company is considering the validity of the Notice and
whether it complies with the Corporations Act. Shareholders will be
provided with updates as required.
This announcement has been approved by the Company's disclosure
committee.
This announcement is inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as
amended by the Market Abuse (Amendment) (EU Exit) Regulations
2019.
ASX: MCM / AIM: MCM.L / JSE: MCZ
For more information contact:
Sam Randazzo Interim Chief Executive Officer MC Mining Limited +61 408 945010
Tony Bevan Company Secretary Endeavour Corporate Services +618 9316 9100
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 Africa) R&A Strategic Communications +27 11 880 3924
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).
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