MC Mining Limited announced that Andrew Mifflin and Julian Hoskin, two non-executive directors have resigned as directors of the Company, effective 30 June 2024. Mr. Mifflin has been a member of MC Mining's board of directors since December 2014 and Mr. Hoskin was appointed in March 2023 and both contributed to MC Mining being positioned to become South Africa's pre-eminent steelmaking hard coking coal producer once the necessary funding is secured for the Makhado Project. Mr. Mifflin and Mr. Hoskin also provided invaluable input as members of MC Mining's Safety, Health, Environment & Technical Committee while Mr. Hoskin was also a member of the Disclosure Committee.

Mr. Douglas Abrahams is appointed as a non-executive director, effective 1 July 2024. Mr. Arahams is a Chartered Accountant (Australia and New Zealnd) with over three decades of expertise in audit and business advisory roles as well as extensive business advisory experience, including the development and implemention financial strategies to optimise business performance.