RESULTS OF ANNUAL GENERAL MEETING

MC Mining Limited ("MC Mining" or the "Company") advises the outcome of resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held today, 14 December 2021.

1.    Resolution 1: Adoption of Remuneration Report

Passed on a poll as a non-binding resolution.

2.    Resolution 2: Re-election of Director - Khomotso Mosehla

Passed on a poll as an ordinary resolution.

3.    Resolution 3: Re-election of Director - Bernard Pryor

Passed on a poll as an ordinary resolution.

4.    Resolution 4: Election of Director - Junchao Liu

Passed on a poll as an ordinary resolution.

5.    Resolution 5: Approval of 7.1A Mandate

Passed on a poll as a special resolution.

6.    Resolution 6: Approval of Performance Rights Plan

Passed on a poll as an ordinary resolution.

7.    Resolution 7: Removal of Auditor

Passed on a poll as an ordinary resolution.

8.    Resolution 8: Appointment of Auditor to replace Auditor removed from office

Passed on a poll as a special resolution.

9.    Resolution 9: Grant of Incentive Performance Rights to Director - Sebastiano Randazzo

Passed on a poll as an ordinary resolution.

10.  Resolution 10: Grant of Incentive Performance Rights to Director - Bernard Pryor

Passed on a poll as an ordinary resolution.

11.  Resolution 11: Grant of Incentive Performance Rights to Director - Khomotso Mosehla

Passed on a poll as an ordinary resolution.

12.  Resolution 12: Grant of Incentive Performance Rights to Director - An Chee Sin

Passed on a poll as an ordinary resolution.

13.  Resolution 13: Grant of Incentive Performance Rights to Director - Brian He

Passed on a poll as an ordinary resolution.

14.  Resolution 14: Grant of Incentive Performance Rights to Director - Junchao Liu

Passed on a poll as an ordinary resolution.

15.  Resolution 15: Grant of Incentive Performance Rights to Director - Andrew Mifflin

Passed on a poll as an ordinary resolution.

16.  Resolution 16: Grant of Performance Rights to Director - Sebastiano Randazzo

Passed on a poll as an ordinary resolution.

In accordance with Australian Stock Exchange Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the attached information is provided in relation to the resolutions passed by members of the Company at the AGM and proxies received in respect of each resolution put to shareholders.

AUTHORISED BY:

Tony Bevan

Company Secretary

ASX:  MCM / AIM: MCM.L / JSE: MCZ

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).