REG - MC Mining Limited - Annual General Meeting Details

MC MiningAnnouncement

05/10/2023 10:30

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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:
             Tony Bevan                     Company Secretary                   Endeavour Corporate 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

             Marion Brower                  Financial PR (South Africa)         R&A Strategic 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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