MC Mining Limited announced that, further to its announcement of 7 December 2020, the recruitment process for a replacement permanent Chief Executive Officer ("CEO") is at an advanced stage and the Company anticipates making a further announcement in due course. The outgoing acting CEO, Ms. Brenda Berlin, will step down on 15 February 2021 and Mr. Sam Randazzo, a non-executive director of MC Mining will serve as interim CEO while the recruitment process is finalised. Ms. Berlin has worked closely with Mr. Randazzo, facilitating an orderly handover and her departure is not expected to impact the finalisation of the funding for the Company's flagship, fully permitted Makhado hard coking coal project ("Makhado") nor the day to day running of the Group's operating mine, the Uitkomst Colliery. Mr. Randazzo is chairman of the Company's Audit & Risk Committee and a member of the Nomination & Remuneration Committee and is a member of Chartered Accountants Australia and New Zealand.