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COPPER 360 LIMITED — Board/Management Information 2026
Apr 14, 2026
48702_rns_2026-04-14_b983c809-c292-4f3e-8def-d2a6e7717dd0.pdf
Board/Management Information
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COPPER 360
COPPER 360 LIMITED
Incorporated in the Republic of South Africa
(Registration number 2021/609755/06)
Share code: CPR
ISIN: ZAE000318531
("the Company")
CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEES
In compliance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised that Ms Anel van Niekerk has resigned as the Lead Independent Non-Executive Director of the Board of Directors of Copper 360 ("the Board"), as well as the Chairman of the Audit Committee with effect from 13 April 2026.
The Board has accepted the resignation and will consider the appointment of a new Lead Independent Non-Executive Director as well as Chairman of the Audit Committee. An announcement with updated information will be released in due course.
The Board recognises and expresses its appreciation for the significant contributions made by Anel to the Company and wishes her every success in her future endeavours.
14 April 2026
Stellenbosch
Designated Advisor
Bridge Capital Advisors Proprietary Limited