MC Mining Limited announces the following changes to its Board of Directors. The company appointed of Yi (Christine) He as a Non-Executive Director with immediate effect. Ms. He has a bachelor's degree in English Literature from Sichuan University and over 20 years' experience at senior management level.

Her broad commercial experience includes, amongst others, the financing, development and execution of large construction and mining projects. Ms. He is the Managing Director (and ultimate beneficial owner, along with her spouse) of Dendocept (Pty) Ltd, a 7.1% shareholder (28,265,593shares) in the Company and holds a further 2.2% (8,664,674shares) in her personal capacity. Ms He joins the Board as a shareholder nominee of the Dendocept Consortium, which collectively holds95,357,454shares (23.9% of MC Mining's issued share capital).

The Company also announce the appointment of Julian Hoskin as an Independent Non-Executive Director with immediate effect. Mr. Hoskin is a qualified Mining Engineer and holds a Master of Applied Science (Mining Geomechanics) as well as a master's degree in Business Administration. During his 38 years working as a professional engineer, Mr. Hoskin has been exposed to resource evaluation and project delivery and has managed mining operations as well as the construction of metallurgical and thermal coal mines and ports.

Mr. Hoskin has developed numerous mining projects in Australia, driving them up the value-curve from exploration to feasibility stage and ultimately, construction of the coal mine. He has extensive mine management experience and has also optimised established mines, ensuring improved returns for stakeholders.MC Mining announces the resignation of Haohua Energy International (Hong Kong) Co. Ltd.'s shareholder representative director, Mr. Junchao Liu, with immediate effect.

Mr. Liu has served on the board since December 2021.