MC Mining Limited Annual General Meeting Details (8216O)

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RNS Number : 8216O

MC Mining Limited

05 October 2023

ANNOUNCEMENT 5 October 2023

ANNUAL GENERAL MEETING DETAILS

MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at 11:00a.m (Johannesburg time) on Thursday 30(th) November 2023 (Meeting). A further announcement with the formal notice of the Meeting will made in due course.

In accordance with ASX Listing Rule 14.3 the Company advises that valid nominations for the position of director must be received by the Company on or before 11:00 a.m. (Johannesburg time) on Thursday 12(th) October 2023, being 35 business days before the date of the Meeting.

Pursuant to the Company's Constitution, nominations must be received at the Company's registered office.

This announcement has been approved by the Company's Disclosure Committee.

 
              For more information contact: 
                                                                Endeavour Corporate 
     Tony Bevan            Company Secretary                     Services                           +61 8 9316 9100 
          Company 
          advisors: 
     Richard Johnson 
      / James Dance        Nominated Adviser                    Strand Hanson Limited               +44 20 7409 3494 
     Rory Scott            Broker (AIM)                         Tennyson Securities                 +44 20 7186 9031 
                                                                R&A Strategic 
     Marion Brower         Financial PR (South Africa)           Communications                     +27 11 880 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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October 05, 2023 05:30 ET (09:30 GMT)

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