Distribution of integrated annual report and notice of annual general meeting Copper 360 Limited (Formerly Big Tree Copper Limited) (Incorporated in the Republic of South Africa) Registration number 2021/609755/06 JSE share code: CPR ISIN: ZAE000318531 (“Copper 360” or the “company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Further to the announcement released on SENS on 3 August 2023 (“3 August 2023 announcement”), shareholders are advised that Copper 360’s integrated annual report for the year ended 28 February 2023 has been distributed to shareholders today. The following reports will also be available on the Company’s website, at www.copper360.co.za as from today, 7 August 2023: 1. the Notice of AGM, incorporating the Summarised Financial Statements 2. the Company’s full integrated annual report; and 3. the full audited consolidated annual financial statements of the Company for the year ended 28 February 2023. The 3 August 2023 announcement contained the salient dates of the of the annual general meeting (“AGM”) and these remain unchanged. The AGM of Copper 360’s shareholders for the year ended 28 February 2023 will be held on Monday, 4 September 2023 at 11:00 entirely through electronic communication as permitted by the company’s Memorandum of Incorporation and the Companies Act, 71 of 2008 to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of Annual General Meeting incorporated in the integrated annual report. Salient dates The salient dates and times applicable to the AGM are set out below : Record date to determine which shareholders are entitled to receive Friday, 28 July 2023 notice of AGM Publication of integrated annual report on website including notice of Monday, 7 August 2023 AGM Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 22 August 2023 Record date to determine which shareholders are entitled to attend Friday, 25 August 2023 and vote at the AGM For administrative purposes, forms of proxy for the AGM to be lodged Thursday, 31 August 2023 by 11:00 on AGM of shareholders at 11:00 on Monday, 4 September 2023 AGM results published on SENS Monday, 4 September 2023 Stellenbosch 7 August 2023 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 07-08-2023 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.