Renounceable Claw-Back and Rights Offer Circular Action Required by Copper 360 Shareholders Copper 360 Form of Instruction Copper 360 Fairness Letter

Pre Listing Statement (PLS) Competent Persons Report (CPR) Memorandum of Incorporation (MOI)

EGM Circular TRP Dispatched Annexure 4 to EMG Circular – Independent Expert – Fair and Reasonable Opinion Annexure 7 to EMG Circular – Rules of the Share Incentive Scheme – 2 Dec 2022 Appendix 1 - Shirley Hayes IPK (Pty) Ltd updated Financial Statements 2022 Final Signed Appendix 2 - Copper 360 Ltd Financial Statements 2022 Signed EGM Notice - 28 Nov 2022 Proxy Form Summary of Rights under Sec. 58 of the Companies Act 71 of 2008 Shareholders Rights under Sec. 164 of the Companies Act 71 of 2008 Electronic Participation Form

Rules of the Share Incentive Scheme (SIS)