Resignation of Independent Non-Executive Chairman 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 25 April 2024 RESIGNATION OF INDEPENDENT NON-EXECUTIVE CHAIRMAN MC Mining Limited (MC Mining or the Company) announces that Mr Nhlanhla Nene will step down as Director and Chairman of the Board, effective today, 25 April 2024. Mr Nene joined the Company on 11 April 2022, initially serving as a Non-Executive Director and then as Chairman from 28 April 2022. At the time of his appointment, MC Mining was facing challenging operating and funding conditions following the COVID-19 pandemic. The Company subsequently completed a fully underwritten rights issue in November 2022, facilitating the revitalization of the Makhado steelmaking hard coking coal project and a revision of its development strategy, significantly enhancing the value of the project for all stakeholders. Managing Director and Chief Executive Officer, Godfrey Gomwe, said: "MC Mining and the board express their sincere appreciation to Mr Nene for his role in advancing the Company and its steelmaking coal assets. MC Mining is now on a more stable footing with clear development plans for its large coal resource base and we wish him every success in his future endeavors." This announcement has been approved by the Company's Disclosure Committee. For more information contact: Tony Bevan Company Endeavour Corporate +61 42 Secretary Services 1072 165 Company advisers: Richard Johnson / Nominated Strand Hanson Limited +44 20 Rob Patrick Adviser 7409 3494 Rory Scott Broker (AIM) Tennyson Securities +44 20 7186 9031 Marion Brower Financial PR R&A Strategic +27 11 880 (South Africa) Communications 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). 2 Date: 25-04-2024 03:25:00 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.