COPPER 360 LIMITED — Board/Management Information 2026

Feb 6, 2026

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COPPER 360 LIMITED

Incorporated in the Republic of South Africa (Registration number 2021/609755/06) Share code: CPR

ISIN: ZAE000318531 ("the Company")

UPDATE REGARDING EXECUTIVE RESPONSIBILITIES AND MANAGEMENT ARRANGEMENTS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following changes regarding executive responsibilities and management arrangements of the Company:

Shareholders are advised that, as part of an ongoing re-organisation post recapitalisation of the business, Messrs Graham Briggs and Stephan Du Plessis have taken a leave of absence with immediate effect.

The board of directors ("Board") has implemented appropriate interim management arrangements to ensure continuity of operations, effective oversight and the continued execution of the Company's strategy. The Board is pleased to announce the appointment of Gordon Thompson as Transitional Chief Executive Officer and Seten Naidoo as Transitional Commercial Executive with immediate effect.

Gordon Victor Thompson (Transitional Chief Executive Officer)

Mr Thompson is a professional certificated engineer and seasoned mining executive with over 25 years' experience in mine development, construction, commissioning, and operations across Africa. He has successfully built and commissioned multiple mines and processing plants and has held senior executive and board roles in JSE-, ASX- and LSE-listed companies. Mr Thompson joined the company on the first of June 2023 and is currently the Chief Operations Officer of the Company and brings deep operational, governance and capital markets experience to the role of Transitional Chief Executive Officer.

Seten Naidoo (Transitional Commercial Executive)

Mr Naidoo has 17 years of experience in the resources sector across strategy, asset management, equity research and stakeholder engagement. He has worked closely with executive and operational teams to drive commercial performance and continuity across the business. Mr Naidoo is currently the Chief Risk Officer of the Company and brings deep experience in commercial strategy, capital markets and operational support to the role of Transitional Commercial Executive.

The Board wishes to assure shareholders that:

• the Company's operations continue as normal;
• there has been no disruption to day-to-day mining, processing or commercial activities; and
• the Company remains focused on operational delivery, financial discipline and value creation for shareholders.

The Board will continue to assess the Company's organisational structure and executive capacity as part of the broader re-organisation process and will keep shareholders informed of any further material changes.

6 February 2026 Stellenbosch

Designated Advisor Bridge Capital Advisors Proprietary Limited