AGM Statement

Immediate Release                                                29 August 2006

                         COPPER RESOURCES CORPORATION                          

                            ANNUAL GENERAL MEETING                             

LONDON, United Kingdom - 29 August 2006.

Copper Resources Corporation (AIM: CRC.L) ("CRC", "the Company") confirms that
all the resolutions proposed at yesterday's Annual General Meeting held in
Tortola, British Virgin Islands were duly passed.

At the meeting, the Company's Chairman, Sir Sam Jonah, made the following
comment:

"CRC's progress since our IPO over a year ago on 21 April 2005 is considerable.
We have acquired MMK in the Democratic Republic of Congo, raised the financing
necessary to bring the Kinsenda 5.1% copper grade deposit into production next
year and completed infill drilling at the Hinoban-an project in the Philippines
with a view to completing a bankable feasibility study next year. In addition,
we have acquired an option on the Haib deposit in Namibia, on which we are
determining the optimum processing route prior to proceeding with a bankable
feasibility study. The prospects for CRC are indeed exciting."


 Copper Resources   Nabarro Wells & Co.       Hanson                GTH        
    Corporation                              Westhouse        Communications   
                                                                               
  Mitchell Alland     Jonathan Naess     Richard Morrison        Toby Hall     
                                                                               
  Executive Vice                                                               
     Chairman                                                                  
                                                                               
      +44 (0)             +44 (0)             +44(0)              +44 (0)      

   78 7569 5563        20 7710 7400        20 7601 6100        20 7153 8035