RECEIPT OF SHAREHOLDER NOTICE

Source: RNS
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).

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