CRC.L Regulatory News (CRC)

27 Feb 2008 13:47

For immediate release 27 February 2008

Stock Exchange Announcement

COPPER RESOURCES CORPORATION Board Changes

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is pleased to announce that on 20th February 2008, the Company appointed Mr Charles Needham and Mr Simon Malone to the Board of Directors.

Mr Needham, Mr Malone and Mr Forrest are both directors of Metorex Limited, a listed mining company which holds a beneficial interest of 45.6% of the existing issued share capital of the Company.

Save as disclosed below, there is nothing further to disclose in relation to the appointment of Mr Needham or Mr Malone under Schedule Two, paragraph (g) of the AIM Rules:

Full name: Charles Denby Stockton Needham

Previous names: None

Age: 54

In addition to his directorship of the Company, Mr Needham is, or has been, a director or partner of the following companies or partnerships, in the previous five years:

Current directorships/partnerships

UNIT 8 TRADEWINDS BARBERTON MINES (PTY) LTD CONSOLIDATED MURCHISON MINE ERF 1646 SEAVISTA GERARD UNGER DAIRY EQUIPMENT JAGUARMETALS KINGSA MINERAL RESOURCES MARANDA MINES (PTY) LTD METINOX MANUFACTURING METOREX LIMITED

METOREX INVESTMENTS MINING & MANAGEMENT

METPROPMETQUIPO'OKIEP COPPER COMPANY

PROSEA INTERNATIONAL TRADING

RONDEVLY MINERALSRUASHI HOLDINGS (PTY) LTDSAM AVIATION (PTY) LTDSIDE PROPERTIES (PTY) LTDSIDE PROPERTY HOLDINGSSTYRIA ENGINEERING

VERGENOEG MINING COMPANY (PTY) LTD

Past directorships/partnerships

DWARSFONTEIN MINERALEGAMSBERG MINING SERVICESHAND OVER HAND INVESTMENTSJOCK CONSORTIUMMARANDA MINING CO (PTY) LTDMETMIN (PTY) LTDWAKEFIELD INVESTMENTS (PTY)

Full name: Anthony Simon Malone

Previous names: None

Age: 64

In addition to his directorship of the Company, Mr Malone is, or has been, a director or partner of the following companies or partnerships, in the previous five years:

Current directorships/partnerships

ALFLUORCO (PTY) LTD ANTIMONY PRODUCTS (PTY) LTD BARBERTONMINES (PTY) LTD CONSOLIDATED MURCHISON MINE GERARD UNGER (PTY) LTD JAGUAR METALS (PTY) LTD METINOX MANUFACTURING METOREXLIMITED METPROP (PTY) LTDMETQUIP (PTY) LTDO'OKIEP COPPER COMPANYPROSEA INTERNATIONALTRADINGPURPLEPLUMPROPERTIES 102 (PTY) LTDRUASHI HOLDINGS (PTY) LTDSAM AVIATION (PTY) LTDSTYRIA ENGINEERING (PTY)LTDVERGENOEG MINING COMPANY (PTY)LTDDE RUST OLIVE ESTATE (PTY)LTDCHIBULUMA MINES PLCRUASHI MINING SPRLSABLE ZINC KABWE LIMITED

Past directorships/partnerships

GAMSBERGMINING SERVICESHUMULANI BUSH LODGEJOCK CONSORTIUMMARANDA MINES (PTY) LTD

WAKEFIELDINVESTMENTS (PTY) LTD

NEWAFRICAMINING (PTY) LTD

NORTHAM PLATINUM LTD Copper Resources Nabarro Wells & Fox-Davies GTH Corporation Co. Limited Capital Limited Communications Jeff Carel Hugh Oram Richard Hail Toby Hall Company Secretary +27 (0) +44 (0) +44 (0) +44 (0) 11 803 1073 20 7710 7400 207 936 5200 20 7153 8035