Board Change • May 21
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. 2 experienced directors. No highly experienced directors. 1 independent director (8 non-independent directors). Non-Executive Interim Chairman Ontiretse Senosi is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Steele West was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Announcement • Oct 24
MC Mining Limited, Annual General Meeting, Nov 27, 2025 MC Mining Limited, Annual General Meeting, Nov 27, 2025. Location: at the offices of mc mining limited, on the ground floor, greystone building, fourways golf park, roos street, fourways, Australia Announcement • Apr 14
MC Mining Limited Announces Director Changes MC Mining Limited advised that Mr. An Chee Sin has resigned as a Non Executive Director with effect from 15 April 2025. Mr. Chee Sin has been a vital member of MC Mining's board and contributed to MC Mining being positioned to become South Africa's pre-eminent steelmaking hard coking coal producer. Mr. Chee Sin has also provided invaluable input as a member of the MC Mining Audit & Risk Committee. The Company announced the appointment of two non-executive Directors in Ms. Lanlan Wang and Dr Huoxin Wang effective 15 April 2025. Ms. Lanlan Wang (Lily) is the current Vice President and Chief Financial Officer of Kinetic (Asia) Limited. Lily also serves as the President of Kinetic (Asia) Limited. Lily has over 10 years of experience in corporate finance, corporate listings and asset appraisal. Lily previously served as a senior project manager at Jones Lang LaSalle (Beijing) Consultants Limited during which time she participated in capital transactions for more than 30 listed enterprises. Lily has also served as an investor relations director of China New Material Technology Holdings Limited and as a vice president of Chuang Xin (China) Group Limited. Lily holds a Master's degree in Business Administration from the Fudan University and The University of Hong Kong. Dr Huoxin Wang (Hevin) holds PhD in Financial Accounting from the University of Hong Kong, attended postgraduate studies in Corporate Governance from Fudan University and also holds a Bachelor in Accounting from China University of Mining and Technology. Hevin currently serves as the Chairman's Assistant and Group Deputy General Manager of Finance at Eagle Canyon International Group where he manages operations and financial activities including overseeing cross-border investments, mergers and acquisitions, organizational optimization, and investment strategy design. He has previously held positions including Portfolio Manager at Eagle Investment Management and Assistant to the Chief Financial Officer and Company Secretary at KFM Kingdom Holdings Limited. 
