COPPER 360 LIMITED - Pledge of shares by an Associate of a Director

Pledge of shares by an Associate of a Director

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")

PLEDGE OF SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed in respect of
dealing in Copper 360 ordinary shares ("securities") by an associate of a Copper 360 director:


 Name of director:                        Mr Marcel Golding
 Status of director:                      Non-executive
 Name of Company:                         Copper 360 Limited
 Name of Associate:                       Basfour 2309 ("Basfour")
 Relationship of Director to Associate:   Mr Golding holds an ultimate beneficial interest in Basfour
 Class of Securities:                     Ordinary Shares
 Nature of Interest:                      Indirect Beneficial
 On Market /Off Market:                   Off Market
 Clearance Obtained:                      Yes
 Nature of Transaction:                   Pledge and cession in securitatem debiti of ordinary shares as
                                          security by Basfour for the financial obligation described below
 Transaction Effective Date:              27 February 2024
 Value of Shares:                         40'000'000.00
 Nature of Financial Obligation:          Suretyship provided by Basfour for the loan repayment obligations
                                          of a related party
 Term of Financial Obligation:            1 year
 Amount of Financial Obligation:          40'000'000.00


28 February 2024
Stellenbosch

Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 28-02-2024 05:40:00
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