Copper 360 Limited (CPR) SENS Announcements

COPPER 360 LIMITED - Results of Annual General Meeting and Changes to the Composition of Board Subcommittees

Copper 360's AGM passed all resolutions, but 38.2% voted against the remuneration report, triggering engagement.

COPPER 360 LIMITED - Completion of Fit and Proper Assessment: Mr Neal Froneman

Copper 360 confirms fit-and-proper clearance for incoming Chairman Froneman; no qualifying disclosures in his director's declaration.

COPPER 360 LIMITED - Rietberg incline intersects "New" Cooper Suplhide Mineralisation ahead of known upper orebody

Rietberg hits copper sulphide 16m early at 1.50%–0.48% Cu; development stays on schedule.

COPPER 360 LIMITED - Distribution of the Integrated Annual Report, Notice of the Annual General Meeting, Changes between reviewed and Audited Annual Financial Statements

Copper 360's audited loss per share widened to 27.87 cents on non-cash audit adjustments; AGM set for 19 October.

COPPER 360 LIMITED - Appointment of Chief Executive Officer and Chief Financial Officer, Changes to the Executive responsibilities of Directors and Changes to the Composition of the board committees

Two internal promotions to CEO and CFO plus a new COO; Board committee reshuffle follows proper governance process.

COPPER 360 LIMITED - Update on Publication of the Integrated Report and Notice of Annual General Meeting

Integrated Report and AGM notice delayed two weeks to 25 September; documents substantially complete.

COPPER 360 LIMITED - Changes to the Board of Directors and Committees

Copper 360 director Golding resigns from board and committee with immediate effect; replacement to follow.

COPPER 360 LIMITED - Publication of the Integrated Report for the year ended 28 February 2026 and Notice of Annual General Meeting

Copper 360 publishes its Integrated Report and sets the AGM for 5 October 2026 — no new information beyond the 14 August…

COPPER 360 LIMITED - Publication of Audited Consolidated and Separate Annual Financial Statements for 28 February 2026, Change Statement

Audited results confirm the 31 July restatement — unmodified audit opinion, clean on going concern, but a deep operational loss with per-share improvement driven by dilution, not operations.

COPPER 360 LIMITED - Changes to the board of Directors

Froneman, Sibanye-Stillwater's founding CEO, steps in as Copper 360 Chairman — a genuinely credentialed industry heavyweight for a beaten-up junior copper name.

COPPER 360 LIMITED - Trading Statement Update: Restatement of Previously published Basic, Diluted and Headline Loss per Share

Copper 360 restates FY26 headline loss per share 40.6% wider at (27.36) cents on a non-cash IFRIC 19 remeasurement; audit still open.

COPPER 360 LIMITED - Rietberg Mine development passes halfway mark

Copper 360's Rietberg development passes halfway on schedule, with ore intersection targeted within 90 days on a share near its 52-week low.

COPPER 360 LIMITED - Market Update: Award of Mining Contract to Cementation Africa for the Rietberg Mine

R874m underground mining contract awarded to Cementation Africa — a genuine positive on a share that had sold off sharply.

COPPER 360 LIMITED - Resignation of Executive Director and Chief Financial Officer

Copper 360's CFO has resigned, prompting the implementation of interim financial management arrangements.

COPPER 360 LIMITED - Changes to the Board and Board Committees and Appointment of Lead Independent Director

Copper 360 has appointed a new Audit and Risk Chair and a Lead Independent Director.

COPPER 360 LIMITED - Reviewed Condensed Consolidated and Separate Financial Statements for the Financial Year ended 28 February 2026

Recapitalisation secures balance sheet survival, but massive dilution and ongoing losses weigh on the equity.

COPPER 360 LIMITED - CANCELLATION OF S521984 Reviewed Condensed Consolidated and Separate Financial Statements for the Financial Year ended 28 February 2026

Copper 360 re-issues 2026 results showing a deleveraged balance sheet but ongoing operational losses and dilution.

COPPER 360 LIMITED - Reviewed Condensed Consolidated and Separate Financial Statements for the Financial Year ended 28 February 2026

Recapitalisation secures the balance sheet, but severe dilution and persistent losses overshadow optical earnings improvements.

COPPER 360 LIMITED - Trading Statement - Updated

Headline loss reductions mask massive shareholder dilution and a R33.8 million cost of equity issuance.

COPPER 360 LIMITED - Trading Statement

Copper 360 narrows headline losses due to base effects, but severe share dilution offsets the improvement.

COPPER 360 LIMITED - Strategic Repositioning to Higher Grade Sources of Ore and Operational Restructuring

Copper 360 suspends lower-grade processing and restructures workforce to fund a high-grade ore pivot.

COPPER 360 LIMITED - Chance to the Board and Committees

Copper 360 announces the resignation of its Audit Committee Chair amid ongoing board restructuring.

COPPER 360 LIMITED - Appointment of Company Secretary

Copper 360 appointed Motif Capital Partners as company secretary, fulfilling routine governance requirements.

COPPER 360 LIMITED - Resignation of Company Secretary