Annual General Meeting Statement

FOR IMMEDIATE RELEASE

                             COPPER RESOURCES CORP                             

                       Annual General Meeting Statement                        

Copper Resources Corporation (AIM: CRC.L) announces that all resolutions put
before shareholders at the Annual General Meeting on 26th November 2008 were
passed.

Enquiries:

    Copper Resources       Nabarro Wells &           GTH         
       Corporation           Co. Limited                         
                                               Communications    
                                                                 
       Jeff Carel             Hugh Oram           Toby Hall      
                                                                 
         +27 (0)               +44 (0)             +44 (0)       
                                                                 
       11 803 1073          20 7634 4700        207 153 8035