COPPER 360 LIMITED - Completion of Fit and Proper Assessment: Mr Neal Froneman
Completion of Fit and Proper Assessment: Mr Neal Froneman
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”)
COMPLETION OF FIT AND PROPER ASSESSMENT: MR NEAL FRONEMAN
Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on 6 August 2026,
which advised that Mr Neal Froneman had been appointed as a Non-Exective Director and Chairman of the Board of Copper
360 with effect from that date, subject only to completion of the fit and proper assessment contemplated in the JSE Limited
(“JSE”) Listings Requirements.
Shareholders are advised that the fit and proper assessment of Mr Froneman has been completed. In accordance with
paragraph 6.73 of the JSE Listings Requirements, read with paragraph 5.6, the Board confirms that it undertook the
assessment and is satisfied with the outcome.
In accordance with paragraph 6.74 of the JSE Listings Requirements, Mr Froneman has completed and submtted the
director’s declaration required on appointment. The Company confirms that the declaration contains no postive disclosures
requiring notification to shareholders.
Stellenbosch
16 October 2026
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Date: 16/10/2026 12:32:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
