COPPER 360 LIMITED - Pledge of shares by an Associate of a Director
Pledge of shares by an Associate of a Director
Copper 360 Limited
(Formerly Big Tree Copper Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2021/609755/06
JSE share code: CPR ISIN: ZAE000318531
("Copper 360")
PLEDGE OF SHARES BY AN ASSOCIATE OF A DIRECTOR
In compliance with the JSE Limited Listings Requirements, the following information is disclosed in respect of
dealing in Copper 360 ordinary shares ("securities") by an associate of a Copper 360 director:
Name of director: Mr Marcel Golding
Status of director: Non-executive
Name of Company: Copper 360 Limited
Name of Associate: Basfour 2309 ("Basfour")
Relationship of Director to Associate: Mr Golding holds an ultimate beneficial interest in Basfour
Class of Securities: Ordinary Shares
Nature of Interest: Indirect Beneficial
On Market /Off Market: Off Market
Clearance Obtained: Yes
Nature of Transaction: Pledge and cession in securitatem debiti of ordinary shares as
security by Basfour for the financial obligation described below
Transaction Effective Date: 27 February 2024
Value of Shares: 40'000'000.00
Nature of Financial Obligation: Suretyship provided by Basfour for the loan repayment obligations
of a related party
Term of Financial Obligation: 1 year
Amount of Financial Obligation: 40'000'000.00
28 February 2024
Stellenbosch
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Date: 28-02-2024 05:40:00
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