COPPER 360 LIMITED - Appointment of Lead Independent Non-Executive Director and Composition of Board Committees

Appointment of Lead Independent Non-Executive Director and Composition of Board Committees

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")

APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

Shareholders are advised that, in compliance with JSE Listing Requirements, Ms Anel van Niekerk has been appointed as Lead
Independent Non-Executive Director of the Board of Directors of the Company ("Board"). Ms Van Niekerk is the Chief Financial
Officer of a major manganese producer and has served on the Board for more than 3 years, inter alia as Chairperson of the Audit
and Risk Committee.

The Board has also finalised the constitution and membership of all Board committees. The Board committees and members are as
follows:

 COMMITTEE                                       MEMBERS

 Audit and risk committee                        Ms A van Niekerk (Chair) *
                                                 Ms B Bouwer *
                                                 Mr P Scott *

 Social and ethics committee                     Ms L Montshiwagae (Chair) *
                                                 Mr M Golding **
                                                 Ms A van Niekerk *
                                                 Mr L Delport *

 Investment committee                            Ms B Bouwer (Chair) *
                                                 Mr P Scott *
                                                 Mr L Delport *
                                                 Ms S Hayes **

                                                 MR G Briggs (CEO)
 Remuneration committee                          Ms B Bouwer (Chair) *
                                                 Mr L Delport *

                                                 Ms L Montshiwagae *
 Compliance committee                            Ms S Hayes (Chair) **
                                                 Mr R Smith **
                                                 Ms L Montshiwagae *

 * Independent Non- Executive Director
 ** Non-Executive Director

Stellenbosch
27 November 2025
Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 27-11-2025 01:45:00
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