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MC MINING LIMITED Share Issue/Capital Change 2026

Apr 21, 2026

48758_rns_2026-04-21_937428cf-f090-41b0-b8cb-5028a55d90bc.pdf

Share Issue/Capital Change

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MCMining
LIMITED

22 April 2026

Market Announcements Platform
Exchange Centre
20 Bridge Street
Sydney NSW 2000

Cleansing Notice

This notice is given to ASX by MC Mining Limited ACN 008 905 388 (Company) following the issue of 28,868,277 fully paid ordinary shares in the Company (each, a Share) to a wholly owned subsidiary of Hong Kong Stock Exchange Main Board Listed Kinetic Development Group Limited (KDG) as detailed in the Company's ASX announcement released on 3 March 2025.

As required by section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act), the Company states that:

  • the Company issued the new Shares the subject of this notice to investors (i.e. to the subsidiary of KDG) without disclosure under Part 6D.2 of the Corporations Act;
  • this notice is being given to ASX under paragraph 5(e) of section 708A of the Corporations Act;
  • as at the date of this notice, the Company has complied with:
  • the provisions of Chapter 2M of the Corporations Act, as they apply to the Company;
  • section 674 of the Corporations Act,
  • there is no "excluded information" (as that term is defined in and qualified by section 708A(7) and section 708A(8) of the Corporations Act, respectively) which would otherwise be required to be set out in this notice by section 708A(6)(e).

The contents of this release have been authorised by the directors of the Company.

For and on behalf of
MC Mining Limited

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Bill Pavlovski
Company Secretary & Non-Executive Director

WEB WWW.MCMINING.CO.ZA
EMAIL [email protected]

AU Suite 303, 365 Little Collins Street, Melbourne, VIC 3000, Australia Tel +613 9364 4212
ZA Ground Floor, Greystone Building, Fourways Golf Park, Roos Street, Fourways, 2196 Tel: +27 10 003 8000
Interim Chairman Mathews Senosi Managing Director and Chief Executive Officer Y (Christine) He
Non-executive Directors Jianheng (Albert) Deng, Dr S West, B Pavlovski, M Huang, L Wang, Dr H Wang