COPPER 360 LIMITED - Results of Annual General Meeting and Notice to Shareholders in terms of section 45 of the Companies Act

Results of Annual General Meeting and Notice to Shareholders in terms of section 45 of the Companies Act

Copper 360 Limited 
(Incorporated in the Republic of South Africa) 
Registration number 2021/609755/06
JSE share code: CPR	
ISIN: ZAE000318531 
("Copper 360")

RESULTS OF ANNUAL GENERAL MEETING AND NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45 OF THE 
COMPANIES ACT

Shareholders are notified that at the Company's annual general meeting ("AGM") held entirely by 
electronic communication on Friday, 27 September 2024, all the ordinary and special resolutions as
set out in the notice of AGM, were approved by the requisite majority of shareholders.

The number of Copper 360 ordinary shares represented at the AGM was 538 904 651 representing 
79.4% of shares eligible to vote. The number of ordinary shares in issue is 698 351 660 of which 
19 489 887 are treasury shares, resulting in a total of 678 861 773 shares eligible to vote.

The results of the resolutions proposed at the AGM are as follows:

Ordinary resolution number 1 - Re-election of Anel van Niekerk as a director of the Company
 
FOR			AGAINST 		ABSTAIN			SHARES VOTED
538 874 650		30 000			1			538 904 651
99,99%			0,01%						100.00%

Ordinary resolution number 2 - Re-election of Rupert Smith as a director of the Company

FOR			AGAINST 		ABSTAIN			SHARES VOTED
532 423 002		6 481 648		1	    	  	538 904 651
98,80%			1,20%						100.00%

Ordinary resolution number 3 - Re-election of Anel van Niekerk as member of the Audit 
Committee

FOR			AGAINST 		ABSTAIN			SHARES VOTED
538 874 650		30 000			1	      		538 904 651
99,99%			0,01%						100.00%

Ordinary resolution number 4 - Re-election of Mbendeni Humphrey Mathe as member of the 
Audit Committee

FOR			AGAINST 		ABSTAIN			SHARES VOTED
536 430 774		2 473 876		1			538 904 651
99,54%			0,46%						100.00%

Ordinary resolution number 5 - Re-election of Marcel Golding as member of the Audit 
Committee

FOR			AGAINST 		ABSTAIN			SHARES VOTED
532 423 002		6 481 648		1			538 904 651
98,80%			1,20%						100,00%

Ordinary resolution number 6 - Re-appointment of Moore Pretoria as independent auditors 
for the 2025 financial year

FOR			AGAINST 		ABSTAIN			SHARES VOTED
510 595 455		28 309 195		1			538 904 651
94,75%			5,25%						100.00%

Ordinary resolution number 7 - Placing the authorised but unissued shares under the 
control of the directors

FOR			AGAINST 		ABSTAIN			SHARES VOTED
485 099 489		53 805 161		1			538 904 651
90,02%			9,98%						100,00%

Ordinary resolution number 8 - Authorising the directors to issue shares for cash - limited 
to 15% 

FOR			AGAINST 		ABSTAIN			SHARES VOTED
485 099 489		53 805 161		1			538 904 651
90,02%			9,98%						100,00%

Ordinary resolution number 9 - Non-binding advisory vote on the Company's Remuneration 
Policy

FOR			AGAINST 		ABSTAIN			SHARES VOTED
489 105 322		49 797 389		1 940			538 902 711
90,76%			9,24%						100,00%

Ordinary resolution number 10 - Non-binding advisory vote on the Company's Remuneration 
Policy 

FOR			AGAINST 		ABSTAIN			SHARES VOTED
485 099 489		53 805 161		1			538 904 651
90,02%			9,98%						100.00%

Special resolution number 1 - General Authority to repurchase ordinary shares

FOR			AGAINST 		ABSTAIN			SHARES VOTED
536 428 835		2 473 876		1 940			538 902 711
99.54%			0.46%						100,00%

Special resolution number 2 - Approval for the provision of financial assistance in terms of 
section 44(3)(a)(ii) of the Companies Act, 2008

FOR			AGAINST 		ABSTAIN			SHARES VOTED
538 874 650		30 000			1			538 904 651
99,99%			0,01%						100.00%

Special resolution number 3 - Approval for the provision of financial assistance in terms of 
section 45(3)(a)(ii) of the Companies Act

FOR			AGAINST 		ABSTAIN			SHARES VOTED
538 874 650		30 000			1			538 904 651
99,99%			0,01%						100.00%

Stellenbosch
27 September 2024
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 27-09-2024 04:30:00
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