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Directorate Change

28 Mar 2007 17:26

Immediate Release 28th March 2007

COPPER RESOURCES CORPORATION OFFICES TO MOVE FROM SYDNEY TO JOHANNNESBURG AND RESULTING CEO RESIGNATION

LONDON, United Kingdom - 28th MARCH 2007.

In line with its primary focus on projects in the Democratic Republic of Congo, the board of directors of Copper Resources Corporation (AIM: CRC.L) ("CRC", the "Company") has decided to move its management offices from Sydney to Johannesburg.

As a result, the Company's Sydney-based Chief Executive officer, Chris Jordinson, has resigned, effective March 26th 2007. His functions will be assumed by CRC's Executive Vice Chairman, Mitch Alland, in the interim, until a suitable replacement is found in Johannesburg, where an executive search has commenced.

Copper Resources Corporation Nabarro Wells & Co. GTH

Limited Communications Mitchell Alland Hugh Oram Toby Hall Executive Vice Chairman +44 (0) +44 (0) +44 (0) 78 7569 5563 20 7710 7400 20 7153 8035

COPPER RESOURCES CORPORATION
Date   Source Headline
13th Apr 20177:00 amRNSValuation and Trading update
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3rd Oct 20167:00 amRNSAgreement of new lease with Compass Group
22nd Sep 20161:27 pmRNSResult of AGM
26th Aug 20167:00 amRNSNotice of AGM
23rd Aug 20167:00 amRNSResults for the four months to 31 March 2016
27th Jun 201612:04 pmRNSAgreement of £50 million facility with RBS
12th May 20167:00 amRNSTrading Update and Dividend Declaration
14th Mar 20169:35 amRNSAdmission of ordinary shares
16th Feb 20167:00 amRNSAdmission to AIM and First Day of Dealings
24th Feb 200912:38 pmPRNCancellation of Admission to Trading on AIM
10th Feb 20099:16 amPRNStatement re CRC announcement & further cautionary
10th Feb 20097:00 amRNSCircular re General Meeting
6th Feb 200910:50 amRNSMining Title Licence Review
6th Feb 20097:00 amRNSStatement re Financial and Operational Update
29th Jan 200911:08 amPRNBoard Resignation
24th Dec 200810:27 amRNSChange of Adviser
12th Dec 20084:02 pmPRNOperational and Financial Update
11th Dec 20081:53 pmRNSComment re Copper Resources Corporation
10th Dec 200812:21 pmRNSFurther re CAMEC's shareholding
27th Nov 20087:56 amPRNAnnual General Meeting Statement
6th Nov 20088:31 amPRNNotice of Annual General Meeting
30th Sep 20086:15 pmPRNUnaudited Interim Report
1st Jul 20087:00 amPRNProject Finance Facility
30th Jun 20085:36 pmPRNFinal Results
30th Jun 20083:26 pmPRNDirectorate Change
14th May 200812:13 pmPRNEXERCISE OF OPTIONS
2nd May 20088:02 amPRNChange in Shareholdings
1st May 20087:01 amRNSIncreased Interest in CRC
30th Apr 200812:04 pmPRNCorrection: Change in Shareholdings
30th Apr 200811:29 amPRNChange in Shareholdings
30th Apr 20088:00 amPRNAcquisition of additional interest in CRC
22nd Apr 200810:18 amPRNChange in Shareholdings
6th Mar 20081:40 pmPRNEXERCISE OF OPTIONS
4th Mar 20089:36 amPRNEXERCISE OF OPTIONS
3rd Mar 20089:51 amPRNCOPPER RESOURCES CORPORATION
27th Feb 20082:32 pmPRNCorrection: Board Changes
27th Feb 20081:47 pmPRNBoard Changes
19th Feb 200810:19 amPRNEXERCISE OF OPTIONS
7th Feb 20082:00 pmPRNEXERCISE OF OPTIONS
22nd Jan 20088:50 amPRNOffer Lapsed
21st Jan 20082:39 pmPRNCRC Offer Lapsed
21st Jan 20088:40 amPRNFurther re Offer
16th Jan 200811:09 amPRNDirectorship Appointment
9th Jan 20087:00 amPRNFurther re offer
8th Jan 20089:02 amPRNOffer Update and Offer extended
31st Dec 200711:51 amRNSFurther re Offer
31st Dec 20077:00 amPRNOffer Update and Offer Extended
7th Dec 20075:09 pmPRNFurther re Offer
6th Dec 20079:38 amPRNDoc re Offer for Copper Resources Corporation

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