Appointment of Non-Executive Director MC Mining Limited Previously Coal of Africa Limited (Incorporated and registered in Australia) Registration number ABN 008 905 388 ISIN AU000000MCM9 JSE share code: MCZ ASX/AIM code: MCM ANNOUNCEMENT 28 August 2024 APPOINTMENT OF NON-EXECUTIVE DIRECTOR MC Mining Limited (MC Mining or the Company) is pleased to announce the appointment of Mr Blagojce (Bill) Pavlovski as a non-executive director, effective immediately. Mr Pavlovski is an experienced company executive with a strong focus on company secretarial and corporate advisory matters for ASX-listed companies. Mr Pavlovski brings a deep understanding and extensive experience of capital markets, which has underpinned a respected career spanning over 15 years. His experience includes roles across Banking, Wealth Management, Stock Broking and Corporate Advisory services. Mr Pavlovski holds a degree in Applied Economics and International Trade as well as having formal qualifications In ASIC Regulatory Guide 146 for licensing (RG146). Mathews Senosi, MC Mining's Interim Chairman, said: "I would like to welcome Mr Pavlovski to the Board. Bill Pavlovski has been an integral part of our team as our Company Secretary. Bill is a highly experienced Corporate Governance professional and will contribute to the development of MC Mining." Mathews Senosi Interim Chairman This announcement has been approved by the Company's Disclosure Committee. For more information contact: Bill Pavlovski Company Vision Corporate (Pty) bill.pavlovski@mcmining.co.za Secretary Ltd Company advisers: Marion Brower Financial PR R&A Strategic +27 11 880 3924 (South Africa) Communications BSM Sponsors Proprietary Limited is the nominated JSE Sponsor About MC Mining Limited: MC Mining is an 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). Date: 28-08-2024 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.