MC Mining Limited - Annual General Meeting Details

MC Mining

07/10/2022 11:07

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RNS Number : 1850C  MC Mining Limited  07 October 2022

ANNOUNCEMENT
 
     7 October 2022

 

ANNUAL GENERAL MEETING DETAILS

 

MC Mining Limited (the Company) will be holding its Annual General Meeting of
shareholders on Wednesday 30(th) November 2022 (Meeting).

 

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 10:00am (Johannesburg time) 12 October 2022, being at least 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.

 

Authorised by

Tony Bevan

Company Secretary

 

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

ASX:  MCM / AIM: MCM.L / JSE: MCZ

 

 For more information contact:
             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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