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Directorship Appointment

16 Jan 2008 11:09

For immediate release 16th January 2008

COPPER RESOURCES CORPORATION Directorship Appointment

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is pleased to announce that on 15th January 2008, the Company appointed Mr. Robert Fischer to the Board of Directors.

Mr Fischer joins the Board as an independent non-executive director. He holds an engineering degree from the Free University of Brussels Solvay Business School.

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

Full name: Robert FischerPrevious names: NoneAge: 56

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

Current directorships/partnerships

Mar Invest SAIndustrial Bags Nigeria ltdAlison Fisheries Nigeria ltdDomaine De La Hetraie SA

Past directorships/partnerships

Bakaert Composits

Mar Products SA

Mr Fischer was a director of Mar Products SA, which was placed into voluntaryliquidation in 2003.Enquiries: 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

COPPER RESOURCES CORPORATION
Date   Source Headline
1st Jun 20237:00 amRNSCancellation - Circle Property plc
26th May 20235:30 pmRNSCircle Property
17th May 20237:00 amRNSAIM Cancellation
4th May 20237:00 amRNSFinal Disposal - 300 Pavilion Drive, Northampton
13th Apr 20234:30 pmRNSSecond Return of Capital
31st Mar 20239:00 amRNSCompletion of Disposals and Directorate Changes
22nd Mar 20234:15 pmRNSResults of Extraordinary General Meeting
17th Mar 20237:00 amRNSFirst Return of Capital and Corporate Update
24th Feb 20237:00 amRNSProposed Disposal and Proposed Delisting
15th Feb 20234:06 pmRNSResults of Extraordinary General Meeting
24th Jan 20234:25 pmRNSDisposal of Victory House, Northampton
20th Jan 20237:00 amRNSProposed Return of Capital and Notice of EGM
22nd Dec 20227:00 amRNSDisposals
7th Dec 20227:00 amRNSHalf-year Report
23rd Nov 202212:40 pmRNSDisposal - Somerset House, Birmingham
1st Nov 20222:51 pmRNSTotal Voting Rights
14th Oct 202212:00 pmRNSDirector/PDMR Shareholding and Issue of Equity
11th Oct 20223:03 pmRNSExercise of LTIP Awards and Issue of Equity
22nd Aug 20227:00 amRNSDisposals
17th Aug 202212:30 pmRNSResult of AGM
1st Aug 20224:46 pmRNSHolding(s) in Company
25th Jul 20227:00 amRNSDividend Declaration
18th Jul 20227:00 amRNSFinal Results
22nd Jun 20224:43 pmRNSRepayment of Debt Facility
13th May 20221:23 pmRNSDirector/PDMR Shareholding
12th May 20224:55 pmRNSDisposal of 720 Aztec West
31st Mar 20221:51 pmRNSChange of Registered Office
9th Mar 20222:06 pmRNSResult of GM and Vesting/Lapsing of LTIP Awards
15th Feb 202212:35 pmRNSDirector/PDMR Shareholding
14th Feb 20224:41 pmRNSSecond Price Monitoring Extn
14th Feb 20224:36 pmRNSPrice Monitoring Extension
14th Feb 20227:00 amRNSDisposal and Notice of GM
17th Dec 20217:00 amRNSDisposal of One Castle Park and 141 Moorgate
29th Nov 20217:00 amRNSInterim Results
2nd Nov 20217:00 amRNSHolding(s) in Company
6th Oct 20217:00 amRNSHolding(s) in Company
30th Sep 20217:00 amRNSHolding(s) in Company
3rd Sep 20217:00 amRNSDisposal of 135 Aztec West, Bristol for £3.961m
1st Sep 20214:52 pmRNSDisposal of One Castle Park, Bristol for £20m
1st Sep 20217:00 amRNSDisposal of One Castle Park, Bristol for £20m
10th Aug 20213:48 pmRNSResult of AGM
7th Jul 202110:24 amRNSLTIP Grant of Options
7th Jul 20217:00 amRNSFinal Results for the year ended 31 March 2021
17th May 20217:00 amRNSVesting of LTIP Awards
4th May 20214:00 pmRNSDirector/PDMR Shareholding
13th Apr 20217:00 amRNSValuation and Trading Update
8th Mar 20217:00 amRNSTrading Update and Disposal
25th Nov 20207:00 amRNSInterim Results
4th Nov 202010:47 amRNSResult of Annual General Meeting
16th Oct 20203:03 pmRNSLTIP Grant of Options

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