TIDMMCM

RNS Number : 9393P

MC Mining Limited

22 February 2021

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

 
Name of entity MC Mining Limited 
ABN 98 088 905 388

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director                                         Brenda Berlin 
 Date of last notice                                      24 April 2018 
                                            ------------------------------ 
              Date that director ceased to                12 February 2021 
               be director 
                                            ------------------------------

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Number & class of securities 
  Nil Shares 
  4,417,503 unvested performance rights are cancelled 
  on Ms Berlin's resignation as Chief Executive Officer 
  in accordance with the terms of the Company's Performance 
  Rights Plan.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
              Name of holder & nature        Number & class of securities 
               of interest 
               Note: Provide details 
               of the circumstances 
               giving rise to the relevant 
               interest 
 
               N/A

Part 3 - Director's interests in contracts

 
              Detail of contract            N/A 
              Nature of interest 
                                           ---- 
              Name of registered holder 
               (if issued securities) 
                                           ---- 
              No. and class of securities 
               to which interest relates 
                                           ----

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END

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February 22, 2021 10:31 ET (15:31 GMT)

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