MC MINING LIMITED - Director Resignation

Director Resignation

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                                                          

26 April 2018

DIRECTOR RESIGNATION

MC Mining Limited ("MC Mining" or "the Company") announces the resignation
of Mr Rudolph Torlage, a Non-Executive Director. Mr Torlage was ArcelorMittal
SA Limited’s (“AMSA”) shareholder nominee Non-Executive Director and further
to his resignation from AMSA, has resigned from the Company’s Board with
immediate effect. The Company is grateful for his contributions and wishes
him well in his future endeavours.

The Company will lodge Mr Torlage’s Appendix 3Z “Director’s Final Interest
Notice” under separate cover.

Authorised by:
David Brown
Chief Executive Officer


For more information contact:
David Brown             Chief Executive         MC Mining Limited     +27 10 003 8000
                        Officer
Brenda Berlin           Chief Financial         MC Mining Limited     +27 10 003 8000
                        Officer
Tony Bevan              Company Secretary       Endeavour Corporate   +61 08 9316
                                                Services              9100

Company advisors:
Jos Simson/ Gareth      Financial PR           Tavistock              +44 20 7920
Tredway                 (United Kingdom)                              3150
Ross Allister/Richard   Nominated Adviser      Peel Hunt LLP          +44 20 7418
Crichton/James          and Broker                                    8900
Bavister
Charmane Russell/Olwen Financial PR            R&A Strategic          +27 11 880 3924
Auret                   (South Africa)         Communications
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. MCM’s key projects include the Uitkomst Colliery
(metallurgical coal), Makhado Project (coking and thermal coal). Vele Colliery (coking
and thermal coal), and the Greater Soutpansberg Projects (MbeuYashu).


Forward-Looking Statements

This Announcement, including information included or incorporated by reference in
this Announcement, may contain "forward-looking statements" concerning MC Mining that
are subject to risks and uncertainties. Generally, the words "will", "may", "should",
"continue", "believes", "expects", "intends", "anticipates" or similar expressions
identify forward-looking statements. These forward-looking statements involve risks
and uncertainties that could cause actual results to differ materially from those
expressed in the forward-looking statements. Many of these risks and uncertainties
relate to factors that are beyond MCM’s ability to control or estimate precisely,
such as future market conditions, changes in regulatory environment and the behaviour
of other market participants. MCM cannot give any assurance that such forward-looking
statements will prove to have been correct. The reader is cautioned not to place
undue reliance on these forward looking statements. MCM assumes no obligation and do
not undertake any obligation to update or revise publicly any of the forward-looking
statements set out herein, whether as a result of new information, future events or
otherwise, except to the extent legally required.
Statements of intention

Statements of intention are statements of current intentions only, which may change
as new information becomes available or circumstances change.




                                                                                 

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