Board Resignation

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