COPPER 360 LIMITED - Resignation of Director

Resignation of 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")

RESIGNATION OF DIRECTOR

Shareholders are advised that Mr JP Nelson has resigned from the Copper 360 Board of Directors with effect from 9 September 2025.

The Chairman of the Board expressed his gratitude and appreciation on behalf of the Board for Jan's energy, service and efforts,
both in the founding of the Company and thereafter in providing it with leadership.

Stellenbosch
10 September 2025
Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 10-09-2025 12:30:00
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