Resignation of Non-Executive Director

The announcement

Resignation of Non-Executive Director

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

20 October 2026

RESIGNATION OF NON-EXECUTIVE DIRECTOR

  MC Mining Limited (ASX: MCM) (MC Mining or the Company) advises that Dr Steele West has resigned
  as a Non-Executive Director of the Company, with effect from 15 October 2026.

  Dr West was appointed as a Non-Executive Director in September 2024 and served as a member of
  the Company's Safety, Health, Environment & Technical Committee during his tenure. The Board
  thanks Dr West for his contribution and service to MC Mining and wishes him well in his future
  endeavours.

  Albert Deng, MC Mining's Chairman, said:

  "On behalf of the Board, I thank Dr West for his commitment and contribution to MC Mining. He served
  the Company with diligence and provided valuable independent perspective during his tenure, and we
  wish him every success in his future endeavours."

  The Company is actively seeking to appoint a replacement director and will update the market as soon
  as possible.

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

  JSE Equity Sponsor: BSM Sponsors Proprietary Limited
Date: 20/10/2026 01:30:00
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