Correction: Board Changes

For immediate release 27 February 2008

Stock Exchange Announcement

                         COPPER RESOURCES CORPORATION                          

                           Correction: Board Changes                           

The Board of Copper Resources would like to advise of amendments to the second
paragraph of the announcementissued on 27 February 2008.

The second paragraph should have read as follows:

" Mr Needham and Mr Malone are both directors of Metorex Limited, a listed
mining company which holds a beneficial interest of 45.6% of the existing
issued share capital of the Company."

Below is the correct announcement in full.

                         COPPER RESOURCES CORPORATION                          

                                 Board Changes                                 

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is
pleased to announce that on 20th February 2008, the Company appointed Mr
Charles Needham and Mr Simon Malone to the Board of Directors.

Mr Needham and Mr Malone are both directors of Metorex Limited, a listed mining
company which holds a beneficial interest of 45.6% of the existing issued share
capital of the Company.

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

Full name: Charles Denby Stockton Needham

Previous names: None

Age: 54

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

Current directorships/partnerships

UNIT 8 TRADEWINDS                                                           

BARBERTON MINES (PTY) LTD                                            

CONSOLIDATED MURCHISON MINE                                    

ERF 1646 SEA
VISTA                                                                    

GERARD UNGER DAIRY EQUIPMENT                                  

JAGUAR
METALS                                                                         

KINGSA MINERAL RESOURCES                                             

MARANDA MINES (PTY) LTD                                                   

METINOX MANUFACTURING                                                 

METOREX LIMITED

METOREX INVESTMENTS MINING & MANAGEMENT

METPROP

METQUIP

O'OKIEP COPPER COMPANY

PROSEA INTERNATIONAL TRADING

RONDEVLY MINERALS

RUASHI HOLDINGS (PTY) LTD

SAM AVIATION (PTY) LTD

SIDE PROPERTIES (PTY) LTD

SIDE PROPERTY HOLDINGS

STYRIA ENGINEERING

VERGENOEG MINING COMPANY (PTY) LTD

 

Past directorships/partnerships

DWARSFONTEIN MINERALE

GAMSBERG MINING SERVICES

HAND OVER HAND INVESTMENTS

JOCK CONSORTIUM

MARANDA MINING CO (PTY) LTD

METMIN (PTY) LTD

WAKEFIELD INVESTMENTS (PTY)

Full name: Anthony Simon Malone

Previous names: None

Age: 64

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

Current directorships/partnerships

ALFLUORCO (PTY) LTD                                               
ANTIMONY PRODUCTS (PTY) LTD                                         
BARBERTON MINES (PTY) LTD                                 
CONSOLIDATED MURCHISON MINE                                    
GERARD UNGER (PTY) LTD                                                      
JAGUAR METALS (PTY) LTD                             
METINOX MANUFACTURING                                                  
METOREX
LIMITED                                                                    
METPROP (PTY) LTD
METQUIP (PTY) LTD
O'OKIEP COPPER COMPANY
PROSEA INTERNATIONALTRADING
PURPLE PLUM PROPERTIES 102 (PTY) LTD
RUASHI HOLDINGS (PTY) LTD
SAM AVIATION (PTY) LTD
STYRIA ENGINEERING (PTY)LTD
VERGENOEG MINING COMPANY (PTY)LTD
DE RUST OLIVE ESTATE (PTY)LTD
CHIBULUMA MINES PLC
RUASHI MINING SPRL
SABLE ZINC KABWE LIMITED

Past directorships/partnerships

GAMSBERG MINING SERVICES

HUMULANI BUSH LODGE

JOCK CONSORTIUM

MARANDA MINES (PTY) LTD

WAKEFIELD INVESTMENTS (PTY) LTD

NEW AFRICA MINING (PTY) LTD

NORTHAM PLATINUM LTD

    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