MC Mining Limited announced that The request for a meeting was made by shareholders Ms Yi He, Mr. Jun Liu and Dendocept Proprietary Limited, for shareholders to consider the following resolutions at a general meeting: the removal of Mr. Bernard Pryor as a director of the Company; the removal of Mr. Sebastiano Randazzo as a director of the Company; the removal of any other director of the Company appointed after the date of the Notice; the appointment of Mr. Nhlanhla Nene as a director of the Company; and the appointment of Mr. Godfrey Gomwe as a director of the Company.