MC Mining's Board has appointed Mr. Nhlanhla Nene as Chairman. Mr. Nene replaces Mr. Khomotso Mosehla, who served as the interim Chairman following Mr. Bernard Pryor's resignation, as announced by the Company on 11 March 2022. The Company has also appointed Mr. Mathews Senosi as a Non-Executive Director with immediate effect.

This appointment follows the Company's issue of 38,363,909 ordinary shares to Senosi Group Investment Holdings (Pty) Ltd, as announced on 6 April 2022. Mr. Senosi is a qualified mining engineer (University of the Witwatersrand) with over 25 years' experience in mining and project execution. Mathews gained experience at Anglo Coal before successfully pursuing personal business interests in mining, engineering and consulting as well as civil and construction projects, and was a key contributor in the successful execution of numerous coal mining projects.