REG - MC Mining Limited - RECEIPT OF SHAREHOLDER NOTICE

MC MiningAnnouncement

30/04/2024 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240430:nRSd5886Ma&default-theme=true

RNS Number : 5886M  MC Mining Limited  30 April 2024

ANNOUNCEMENT
 
        30 April 2024

 

RECEIPT OF SHAREHOLDER NOTICE

 

MC Mining Limited (MC Mining or the Company) advises that it has received a
notice (Notice) pursuant to section 203D(2) of the Corporations Act 2001 (Cth)
(Corporations Act) on behalf of  shareholder, Dendocept Proprietary Limited
(the Shareholder), regarding the intention of the Shareholder to move a
resolution for the removal of one Director of the Company, being Mr Andrew
Mifflin.

 

The Shareholder has also informed the Company of its intention to issue a
notice under section 249F of the Corporations Act to requisition a meeting of
shareholders with respect to the resolution set out in the Notice and other
resolutions proposed in the section 249F request.

 

The Company will consider the Notice and the section 249F notice when received
and comply with its obligations under the Corporations Act. Shareholders will
be provided with updates as required.

 

 

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

 

 For more information contact:
 Tony Bevan                     Company Secretary                   Endeavour Corporate Services          +61 42 1072 165
 Company advisers:
 Richard Johnson / Rob Patrick  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).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCGIGDSSUXDGSG