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Results of MC Mining Limited Annual General Meeting
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
27 November 2025
Results of MC Mining Limited Annual General Meeting
MC Mining Limited (ASX: MCM) today held its 2025 Annual General Meeting. All resolutions put to the
meeting were passed by the required majority.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the
resolutions and the proxies received of each resolution are set out in the attached summary.
This ASX announcement has been authorised by the Board of MC Mining Limited.
For further information, please contact:
Bill Pavlovski
Company Secretary
MC Mining Limited
bill.pavlovski@mcmining.co.za
BSM Sponsors Proprietary Limited is the nominated JSE Sponsor
ANNUAL GENERAL MEETING – Thursday 27th November 2025
RESULTS OF MEETING
The following information is provided in accordance with section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy For Against Abstain Carried/
Resolution For Against Abstain
Type Discretion Not Carried
Resolution 1: Adoption of Non- 574,345,203 1,794 0 0 574,345,203 1,794 0 Carried
Remuneration Report binding 100% 100%
Resolution 2: Re-election of Director – Ordinary 535,981,241 1,867 0 95,357,455 535,981,241 1,867 95,357,455 Carried
Ontiretse Mathews Senosi 100% 100%
Resolution 3: Election of Director – Ordinary 631,336,936 3,627 0 0 631,336,936 3,627 0 Carried
Houxin (Hevin) Wang 100% 100%
Resolution 4: Election of Director – Ordinary 631,338,696 1,867 0 0 631,338,696 1,867 0 Carried
Lanlan (Lily) Wang 100% 100%
Resolution 5: Election of Director – Ordinary 631,336,936 3,627 0 0 631,336,936 3,627 0 Carried
Jianheng (Albert) Deng 100% 100%
Resolution 6: Approval of Listing Rule Special 631,332,352 8,211 0 0 631,332,352 8,211 0 Carried
7.1A Mandate 100% 100%
Ordinary 631,338,770 1,793 0 0 631,338,770 1,793 0 Carried
Resolution 7: Removal of Auditor
100% 100%
Resolution 8: Appointment of Auditor Special 631,338,769 1,794 0 0 631,338,769 1,794 0 Carried
to replace Auditor removed from office 100% 100%
Date: 27-11-2025 02:00:00
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