MC Mining Limited announced that Mr. Shangren Ding, a long-standing non-executive director of MC Mining, decided not to avail himself for re-election at the Company's Annual General Meeting held earlier. As a result, Mr. Ding retired as a director of the Company effective at the conclusion of AGM at December 14, 2021. Mr. Ding has been a director of the Company since October 2016 and contributed to the Company being positioned to become South Africa's pre-eminent hard coking coal producer once the necessary Makhado hard coking coal project funding is secured, anticipated in H1 CY2022. Mr. Ding was the representative of Haohua Energy International (Hong Kong) Co. Ltd. ("HEI"), MC Mining's largest shareholder and also announced Mr. Junchao Liu was appointed as a non-executive director of the company held AGM at December 14, 2021. Mr. Liu has a Bachelor of Arts and postgraduate training in international finance and trade from Beijing Foreign Studies University. He is the Deputy Director of Business Development of Beijing Haohua Energy Resource Company and Deputy General Manager of HEI. Mr. Liu, by invitation, has regularly attended past board meetings of the Company and is very familiar with the Company's activities. He replaces Mr. Ding as HEI's representative on the MC Mining board of directors.