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Board Resignation

29 Jan 2009 11:08

For immediate release 29 January 2009

Stock Exchange Announcement

COPPER RESOURCES CORPORATION Board Resignation

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") announces that on 20 January 2009 the Company received notification of the resignation of Mr Anthony Simon Malone as a director of the Company.

The Board would like to would like to express their appreciation for his contribution and dedication whilst he remained a director of the Company.

Enquiries: Copper Resources Ambrian Partners Limited GTH Corporation Communications Jeff Carel Hugh Oram Toby Hall Company Secretary +27 (0) +44 (0) +44 (0) 11 803 1073 20 7634 4705 20 7153 8035

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