COPPER 360 LIMITED - Dealings in securities by Directors and/or Associates of Directors of the Company

Dealings in securities by Directors and/or Associates of Directors of the Company

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")

DEALINGS IN SECURITIES BY DIRECTORS AND/OR ASSOCIATES OF DIRECTORS OF THE COMPANY

Following the closing of the concurrent Claw-back Offer, Rights Offer and Debt Restructuring Rights Offer,
details of which were included in the Circular dated 18 November 2025 ("the Circular"), the following
information is disclosed in respect of dealings in Copper 360 securities by directors and/or associates of
directors of the Company in accordance with paragraph 3.63 of the JSE Listings Requirements.

Capitalised words and terms contained in this announcement shall bear the meanings ascribed thereto in the
Circular.

Subscription for securities pursuant to the Debt Conversion:

Name of director:                                  SA Hayes
Company of which a director:                       Copper 360
Designation:                                       Non-executive director
Name of associates:                                - Hayes Royalty Proprietary Limited
                                                   - Mocoboking Proprietary Limited
Type and class of securities:                      Ordinary shares
Nature of transaction:                             On-market subscription for Claw-back and Rights Offer
                                                   Shares pursuant to Debt Conversion
Nature of interest:                                Indirect beneficial
Date of transaction:                               11 December 2025
Number of securities:                              137 517 286
Price per security:                                50 (fifty) cents
Total value of transaction:                        R68 758 643
Clearance to deal:                                 Yes

Name of director:                                  R Smith
Company of which a director:                       Copper 360
Designation:                                       Non-executive Chairperson
Type and class of securities:                      Ordinary shares
Nature of transaction:                             On-market subscription for Claw-back and Rights Offer
                                                   Shares pursuant to Debt Conversion and after termination
                                                   of security arrangement
Nature of interest:                                Direct beneficial
Date of transaction:                               11 December 2025
Number of securities:                              219 351 700
Price per security:                                50 (fifty) cents
Total value of transaction:                        R109 675 850
Clearance to deal:                                 Yes

Name of director:                                  LAS du Plessis
Company of which a director:                       Copper 360
Designation:                                       Executive director
Type and class of securities:                      Ordinary shares
Nature of transaction:                             On-market subscription for Claw-back and Rights Offer
                                                   Shares pursuant to Debt Conversion after termination of
                                                   security arrangement
Nature of interest:                                Direct beneficial
Date of transaction:                               11 December 2025
Number of securities:                              14 789 600
Price per security:                                50 (fifty) cents
Total value of transaction:                        R 7 394 800
Clearance to deal:                                 Yes

Name of director:                                  MJA Golding
Company of which a director:                       Copper 360
Designation:                                       Non-executive director
Name of associates:                                - Darmane Investment Proprietary Limited
                                                   - Wheatfield Estate Foundation Trust
                                                   - Basfour 2309 Proprietary Limited
Type and class of securities:                      Ordinary shares
Nature of transaction:                             On-market subscription for Claw-back and Rights Offer
                                                   Shares pursuant to Debt Conversion
Nature of interest:                                Indirect beneficial
Date of transaction:                               11 December 2025
Number of securities:                              54 279 620
Price per security:                                50 (fifty) cents
Total value of transaction:                        R27 139 810
Clearance to deal:                                 Yes

Acquisition of securities:

Name of director:                                  MJA Golding
Company of which a director:                       Copper 360
Designation:                                       Non-executive director
Name of associates:                                - Geomer Investments Proprietary Limited
                                                   - GEIS Holdings Proprietary Limited
Type and class of securities:                      Ordinary shares
Nature of transaction:                             Off-market acquisition in terms of pre-existing
                                                   arrangement disclosed in Pre-Listing Statement
Nature of interest:                                Indirect beneficial
Date of transaction:                               11 December 2025
Number of securities:                              3 537 532
Price per security:                                1 (one) cent
Total value of transaction:                        R35 375.32
Clearance to deal:                                 Yes

12 December 2025
Stellenbosch
Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 12-12-2025 05:30:00
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