COPPER 360 LIMITED - Changes to the Board and Board Committees and Appointment of Lead Independent Director

Changes to the Board and Board Committees and Appointment of Lead Independent Director

COPPER 360 LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2021/609755/06)
JSE share code: CPR ISIN: ZAE000318531
("Copper 360 or the "Company")

CHANGES TO THE BOARD, BOARD COMMITTEES AND APPOINTMENT OF LEAD
INDEPENDENT DIRECTOR

In compliance with the paragraph 6.71 of the Listings Requirements of the JSE Limited (JSE
Listings Requirements), the Company hereby advises that Ms Malande Tonjeni has been
appointed to the Board of Directors of Copper 360 ('the Board') as an independent non-executive
director with effect from 3 June 2026. Copper 360 further notifies shareholders that the Board has
resolved to appoint Ms Tonjeni as Chair and a member of the Audit and Risk Committee, with
effect 1 June 2026.

Pursuant to paragraph 6.73 of the JSE Listings Requirements, the Board confirms that a fit and
proper assessment, as contemplated in paragraph 5.6 of the JSE Listings Requirements, was
undertaken in respect of Ms Tonjeni and that the Board is satisfied with the outcome thereof.

The board further confirms that Ms Tonjeni's background and qualifications have been
independently verified. Ms Tonjeni has provided the Company with the information to be included
in the director's declaration in accordance with the JSE Listings Requirements and the Board
confirms that there are no statements or disclosures to report in relation to the integrity information
contained in her declaration.

To strengthen our governance the Board has appointed Ms Beverly Bouwer as lead independent
non-executive director, effective 3 June 2026. Ms Bouwer was appointed to the Board as an
independent non-executive director in October 2025. She will continue to serve as Chair of the
Investment and Nominations & Remuneration committees.

These appointments form part of the Board's ongoing governance and committee enhancement
initiatives as a listed company.

4 June 2026
Stellenbosch
Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 04-06-2026 10:00:00
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