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Distribution of the Integrated Annual Report, Notice of the Annual General Meeting, Changes between reviewed and Audited Annual Financial Statements
COPPER 360 LIMITED
Incorporated in the Republic of South Africa
Registration number 2021/609755/06
Share code: CPR ISIN: ZAE000318531
(“Copper 360” or “the Company”)
DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT (INCORPORATING THE AUDITED ANNUAL FINANCIAL STATEMENTS) AND
NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF AGM
Shareholders are advised that Copper 360’s integrated annual report for the year ended 28 February 2026 (“Integrated Report”),
incorporating the notice of annual general meeting (“Notice of AGM”) and the additional annual-report disclosures contemplated in
paragraph 11.38 of the JSE Listings Requirements, has been distributed to shareholders today, Friday, 25 September 2026.
The Integrated Report, together with the audited consolidated and separate annual financial statements for the year ended 28
February 2026 (“AFS”), is available on the Company’s website at https://copper360.co.za/annual-reports-financials/.
Whilst the AFS are available through the JSE cloudlink, the additional information contemplated in paragraph 11.38 of the JSE Listings
Requirements is available only through the Company’s website at the link above.
This announcement does not contain the full or complete details of the Integrated Report or the AFS. Any investment decision by
shareholders should be based on a consideration of the full documents, which are available through the links above.
NOTICE OF ANNUAL GENERAL MEETING
The Annual General Meeting (“AGM”) of Copper 360’s shareholders for the year ended 28 February 2026 will be held at 15h00 on
Monday, 19 October 2026, entirely through electronic communication, as permitted by the Company’s Memorandum of Incorporation
and the Companies Act, 71 of 2008, as amended, 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 AGM incorporated in the Integrated Report.
To this end, the Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to host the AGM on an
interactive electronic platform in order to facilitate remote participation and voting by shareholders. The Company’s transfer
secretaries, JSE Investor Services Proprietary Limited, will act as scrutineer. Shareholders who wish to participate in and/or vote at the
AGM are required to contact TMS at proxy@tmsmeetings.co.za as soon as possible, but in any event by no later than 15h00 on
Thursday, 15 October 2026. All voting will take place via the electronic platform.
Shareholders are strongly encouraged to submit their votes by proxy before the AGM. Shareholders who wish to participate in the
AGM should instruct their Central Securities Depository Participant (“CSDP”) or broker to issue them with the necessary letter of
representation to participate in the AGM, in the manner stipulated in their custody agreement. These instructions must be provided
to the CSDP or broker by the cut-off time and date advised by the CSDP or broker.
SALIENT DATES AND TIMES
The salient dates and times applicable to the AGM are set out below. These dates and times are subject to amendment, of which
shareholders will be advised on SENS.
2026
Record date to determine which shareholders are entitled to receive the Notice of AGM Friday, 18 September
Integrated Report and Notice of AGM distributed to shareholders Friday, 25 September
Last day to trade in order to be eligible to attend, participate and vote at the AGM Tuesday, 6 October
Record date to determine which shareholders are entitled to attend, participate and vote at
the AGM Friday, 9 October
For administrative purposes, forms of proxy to be lodged / registration for electronic
participation by 15h00 on Thursday, 15 October
AGM of shareholders at 15h00 on Monday, 19 October
Results of the AGM released on SENS on Monday, 19 October
Copies of the Integrated Report, the Notice of AGM and the AFS are also available at the Company’s registered office and on request
from the company secretary.
CHANGES BETWEEN THE REVIEWED AND THE AUDITED ANNUAL FINANCIAL STATEMENTS
Shareholders are referred to the Company’s SENS announcements released on 31 July 2026 (“Trading Statement Update – Restatement
of Previously Published Basic, Diluted and Headline Loss Per Share for the Year Ended
28 February 2026”) and on 14 August 2026 (“Publication of Audited Consolidated and Separate Annual Financial Statements for the
Year Ended 28 February 2026 and Change Statement”). The audited AFS reflect certain changes to the reviewed condensed
consolidated results for the year ended 28 February 2026 that were released on SENS on 1 June 2026. These changes arose principally
from non-cash audit adjustments relating to the accounting for the Company’s recapitalisation and debt-restructuring transactions
(including adjustments in terms of IFRIC 19, IFRS 2 and IAS 38), are accounting in nature and do not affect the Company’s cash
resources, liquidity or underlying operations. Accordingly, the final audited basic and diluted loss per share is 27.87 cents (reviewed:
19.97 cents) and the headline loss per share is 27.36 cents (reviewed: 19.46 cents).
A table setting out all the relevant changes between the reviewed condensed consolidated results and the audited annual financial
statements is included as an annexure to the annual financial statements, which is available on the JSE cloudlink at
https://senspdf.jse.co.za/documents/2026/JSE/isse/CPRE/AFSYE2026.pdf and on the Company’s website at
https://copper360.co.za/annual-reports-financials/.
The AFS were audited by Moore Pretoria Incorporated, the Company’s independent external auditor, which expressed an unmodified
audit opinion. The auditor’s report does not contain a material uncertainty related to going concern, an emphasis of matter, a
reportable irregularity or a material inconsistency, and accompanies the AFS on the JSE cloudlink.
The financial information contained in this announcement has been extracted from the audited AFS. This announcement itself has not
been audited or reviewed by the external auditor, and the directors are responsible for the accuracy of the information contained
herein.
Stellenbosch
25 September 2026
Designated Adviser: Bridge Capital Advisors Proprietary Limited
Date: 25/09/2026 05:42:00
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.
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