5 Oct 2023 10:30
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 30th 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 12th 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).
Mc Mining (MCM)