Annual General Meeting Details

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 30th 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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