Copper Mountain Mining Corporation Summons to bondholders meeting

09 Nov 2022 07:15 CET

Vancouver, British Columbia – November 9, 2022 – Copper Mountain Mining
Corporation 8% senior secured USD 250,000,000 bonds 2021/2026 with ISIN
NO0010968415 (the “Bond Issue”). The Issuer has previously announced that it has
entered into a definitive agreement with Harmony Gold (Australia) Pty Limited,
as buyer, and Harmony Gold Mining Company Limited, as guarantor, to sell the EVA
Project and its 2,100 km2 exploration land package in Queensland, Australia (the
“Transaction”). The Transaction is to be completed through the transfer of all
the issued shares in the capital of Copper Mountain Mining Australia Pty Ltd
from the Issuer to the buyer, with the result that the buyer will acquire the
EVA Subsidiaries and certain other Group Companies organized in Australia. The
Issuer has requested the Bond Trustee to summon a Bondholders’ Meeting in the
Bond Issue to propose that the Bondholders resolve to, inter alia, consent to
the completion by the Issuer of the Transaction, approve the amendments to the
bond terms between the Issuer and the Bond Trustee dated 8 April 2021 (as
amended, the “Bond Terms”), and authorize the release and return of guarantees
and security relevant to the Transaction, all as required to give effect to the
Transaction.

All capitalised terms used, but not defined herein, shall have the same meaning
assigned to them in the Bond Terms.

Please find enclosed a copy of the summons to the Bondholders’ Meeting for
further details.

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575120_18094117_1_CMMC_Summons to Bondholders_ Meeting.pdf